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APS/BERK LIMITED

Company number 03152055

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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)
17 Jan 2013 TM01 Termination of appointment of Dipankar Bhattacharjee as a director
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 AA Accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
27 Jan 2012 AD03 Register(s) moved to registered inspection location
28 Dec 2011 AD01 Registered office address changed from Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 28 December 2011
30 Sep 2011 AA Accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts made up to 31 December 2009
14 Apr 2010 TM02 Termination of appointment of Grays Inn Secretaries Limited as a secretary
18 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
18 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 CH04 Secretary's details changed for Grays Inn Secretaries Limited on 18 February 2010
14 Sep 2009 287 Registered office changed on 14/09/2009 from leeds business park 18 bruntcliffe way morley leeds LS27 0JG
14 Sep 2009 288b Appointment terminated director john beighton
10 Sep 2009 288a Director appointed dipankar bhattacharjee
23 Jun 2009 AA Accounts made up to 31 December 2008
22 May 2009 288b Appointment terminated director peter horsman
30 Apr 2009 288a Director appointed robert williams
29 Jan 2009 363a Return made up to 23/01/09; full list of members
28 Jan 2009 353 Location of register of members
20 Oct 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 23/01/08; full list of members
01 Nov 2007 AA Accounts made up to 31 December 2006