- Company Overview for BERKELEY, BURKE & COMPANY LIMITED (01134860)
- Filing history for BERKELEY, BURKE & COMPANY LIMITED (01134860)
- People for BERKELEY, BURKE & COMPANY LIMITED (01134860)
- Charges for BERKELEY, BURKE & COMPANY LIMITED (01134860)
- More for BERKELEY, BURKE & COMPANY LIMITED (01134860)
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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11 Jul 2011 | AP01 | Appointment of Giovanni Ciro Sansone as a director | |
08 Feb 2011 | AA | Accounts for a medium company made up to 30 June 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
22 Nov 2010 | CH01 | Director's details changed for Angela Mary Priestley-Froggatt on 27 October 2010 | |
22 Nov 2010 | CH01 | Director's details changed for James Robert Fitxhardinge Berkley on 27 October 2010 | |
25 Mar 2010 | AA | Accounts for a medium company made up to 30 June 2009 | |
17 Mar 2010 | TM01 | Termination of appointment of Adrian Andrusier as a director | |
17 Mar 2010 | CH01 | Director's details changed for Robert Fitxhardinge Berkley on 1 November 2009 | |
17 Mar 2010 | CH01 | Director's details changed for Angela Mary Priestley-Froggatt on 1 November 2009 | |
17 Mar 2010 | CH01 | Director's details changed for Donald Detlef Friederich Meyer on 1 November 2009 | |
13 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
15 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
11 Feb 2009 | 288a | Director appointed robert fitxhardinge berkley | |
28 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
10 Nov 2008 | 288b | Appointment terminated director nigel martin | |
10 Nov 2008 | 288b | Appointment terminated director james berkeley | |
25 Jul 2008 | 288b | Appointment terminated director peter shelton | |
28 May 2008 | AA | Full accounts made up to 30 June 2007 | |
09 May 2008 | AAMD | Amended accounts made up to 30 June 2006 | |
13 Feb 2008 | 288a | New director appointed | |
10 Dec 2007 | 363s | Return made up to 01/11/07; full list of members | |
27 Nov 2007 | 288a | New director appointed | |
26 Nov 2007 | 288b | Director resigned | |
29 Jun 2007 | 288b | Director resigned | |
07 Jun 2007 | 288c | Director's particulars changed |