BERKELEY (INSURANCE) LIMITED

Company number 00736825

Date	Type	Description	View / Download
01 Jul 2013	AD01	Registered office address changed from the Willows Links Road Gorleston Great Yarmouth Norfolk NR31 6JR United Kingdom on 1 July 2013	(1 page)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Aug 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
11 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
11 Aug 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
04 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AD01	Registered office address changed from 20 Lichfield Road Great Yarmouth Norfolk NR31 0EQ United Kingdom on 5 April 2011	(1 page)
30 Jul 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
16 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
16 Jul 2010	CH01	Director's details changed for Mr George Harry Charles Pepys Huddart on 19 June 2010	(2 pages)
25 May 2010	AD01	Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 25 May 2010	(1 page)
04 May 2010	AP03	Appointment of Mr James Bool as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of C K Corporate Services Limited as a secretary	(1 page)
07 Dec 2009	CH04	Secretary's details changed for C K Corporate Services Limited on 1 December 2009	(1 page)
02 Dec 2009	AD01	Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 2 December 2009	(1 page)
12 Oct 2009	AUD	Auditor's resignation	(1 page)
07 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
25 Jun 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
02 Jun 2009	288c	Director's change of particulars / george huddart / 01/05/2009	(1 page)
21 May 2009	288b	Appointment terminated director brian marsh	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 October 2007	(12 pages)
22 Jan 2009	288a	Director appointed brian peter marsh	(3 pages)
11 Dec 2008	288b	Appointment terminated director francis de zulueta	(1 page)
07 Nov 2008	288b	Appointment terminated director john green armytage	(1 page)
10 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)