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BERKSHIRE REAL PROPERTY COMPANY LIMITED

Company number 00006610

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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)
22 Jan 2015	TM02	Termination of appointment of Helen Anna Maria Lander as a secretary on 22 December 2014	View PDF Termination of appointment of Helen Anna Maria Lander as a secretary on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 08/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 08/12/2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 118,356	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 118,356 - link opens in a new window - 25 pages (25 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
26 Nov 2013	AP01	Appointment of Mr Myles Antony Halley as a director	View PDF Appointment of Mr Myles Antony Halley as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Peter Gee as a director	View PDF Termination of appointment of Peter Gee as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
29 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
12 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 48 pages (48 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 44 pages (44 pages)
03 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
05 Jun 2008	363s	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 25 pages (25 pages)
17 Jul 2007	363s	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 23 pages (23 pages)

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