BERKSHIRE PRINTING COMPANY LIMITED - History of Changes


DateDescription
2011-03-07 update statutory_documents ORDER OF COURT TO WIND UP
2011-01-11 update statutory_documents FIRST GAZETTE
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21 update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID CLARK
2008-09-23 update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-05 update statutory_documents RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25 update statutory_documents NEW SECRETARY APPOINTED
2007-01-25 update statutory_documents SECRETARY RESIGNED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27 update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents NC INC ALREADY ADJUSTED 22/03/06
2006-03-29 update statutory_documents £ NC 60000/1070000 22/0
2006-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents NEW SECRETARY APPOINTED
2005-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23 update statutory_documents SECRETARY RESIGNED
2005-09-12 update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07 update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents DIRECTOR RESIGNED
2004-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-03-17 update statutory_documents DIRECTOR RESIGNED
2003-09-17 update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents AUDITOR'S RESIGNATION
2002-10-29 update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents NEW SECRETARY APPOINTED
2002-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15 update statutory_documents DIRECTOR RESIGNED
2002-07-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 707 OXFORD ROAD READING RG30 1JB
2001-10-01 update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-10 update statutory_documents DIRECTOR RESIGNED
2000-11-10 update statutory_documents DIRECTOR RESIGNED
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-19 update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22 update statutory_documents RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-09-08 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-25 update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-18 update statutory_documents DIRECTOR RESIGNED
1998-09-18 update statutory_documents DIRECTOR RESIGNED
1997-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-17 update statutory_documents SECRETARY RESIGNED
1997-10-17 update statutory_documents NEW SECRETARY APPOINTED
1997-10-01 update statutory_documents RETURN MADE UP TO 06/09/97; CHANGE OF MEMBERS
1997-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-09 update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/96
1996-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-04 update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-07 update statutory_documents RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1994-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-12 update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1993-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-18 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
1992-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-09 update statutory_documents RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-04 update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-13 update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-20 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1987-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-27 update statutory_documents DIRECTOR RESIGNED
1987-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-26 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1987-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-08 update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
1973-01-27 update statutory_documents MEMORANDUM OF ASSOCIATION