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BERBECK SERVICES LIMITED

Company number 05393641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2007 AA Accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 15/03/07; full list of members
15 Dec 2006 AA Accounts for a small company made up to 31 December 2005
17 May 2006 363a Return made up to 15/03/06; full list of members
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2005 288a New director appointed
01 Apr 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned
29 Mar 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
29 Mar 2005 288a New secretary appointed
15 Mar 2005 NEWINC Incorporation