BERKELEY, BURKE (HOLDINGS) LIMITED
Company number 01102932
- Company Overview for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
- Filing history for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
- People for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
- Charges for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
- More for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
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) |
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23 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Nov 1994 | AA |
Accounts for a small company made up to 30 June 1994
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|
Request DocumentAccounts for a small company made up to 30 June 1994 |
09 Nov 1994 | 363s |
Return made up to 01/11/94; no change of members
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|
Request DocumentReturn made up to 01/11/94; no change of members |
08 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Dec 1993 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
11 Dec 1993 | 363s |
Return made up to 01/11/93; full list of members
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|
Request DocumentReturn made up to 01/11/93; full list of members |
11 Feb 1993 | AA |
Accounts for a small company made up to 30 June 1992
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|
Request DocumentAccounts for a small company made up to 30 June 1992 |
24 Nov 1992 | 363s |
Return made up to 01/11/92; no change of members
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|
Request DocumentReturn made up to 01/11/92; no change of members |
13 Nov 1991 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
13 Nov 1991 | 363a |
Return made up to 01/11/91; no change of members
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|
Request DocumentReturn made up to 01/11/91; no change of members |
13 Nov 1991 | 287 |
Registered office changed on 13/11/91 from: berkeley burke house, 108 regent road, leicester, LE1 7LT
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Request DocumentRegistered office changed on 13/11/91 from: berkeley burke house, 108 regent road, leicester, LE1 7LT |
11 Feb 1991 | AA |
Accounts for a small company made up to 30 June 1990
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|
Request DocumentAccounts for a small company made up to 30 June 1990 |
11 Feb 1991 | 363 |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |
10 Nov 1989 | AA |
Accounts for a small company made up to 30 June 1989
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|
Request DocumentAccounts for a small company made up to 30 June 1989 |
10 Nov 1989 | 363 |
Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members |
10 Nov 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1988 | 363 |
Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members |
29 Nov 1988 | AA |
Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988 |
02 Feb 1988 | AA |
Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986 |
21 Jan 1988 | AA |
Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987 |
21 Jan 1988 | 363 |
Return made up to 25/12/87; no change of members
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Request DocumentReturn made up to 25/12/87; no change of members |
20 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jun 1987 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |
24 Mar 1987 | 363 |
Return made up to 01/01/87; full list of members
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|
Request DocumentReturn made up to 01/01/87; full list of members |