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BERKELEY MANSIONS MANAGEMENT LIMITED

Company number 00602514

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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)
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 24
15 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
06 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
08 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Julie James on 29 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Robert Steven Leonard on 29 June 2010
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
13 Aug 2009 288a Director appointed mr robert steven leonard
06 Jul 2009 363a Return made up to 29/06/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2008 288a Director appointed julie james
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 29/06/08; full list of members
03 Jul 2008 288b Appointment terminated director barry davies
03 Jul 2008 288b Appointment terminated director lisa davies
06 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 29/06/07; full list of members
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
30 Aug 2007 190 Location of debenture register