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TWO BERKELEY PLACE LIMITED

Company number 01214448

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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)
26 Jun 2010 CH01 Director's details changed for Paul Jeremy James Bates on 22 June 2010
26 Jun 2010 CH01 Director's details changed for Richard Harold Spencer Leversedge on 22 June 2010
27 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
25 Jun 2009 363a Return made up to 22/06/09; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
24 Jun 2008 363a Return made up to 22/06/08; full list of members
13 Mar 2008 288b Appointment terminated director richard wade
09 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
25 Jun 2007 363a Return made up to 22/06/07; full list of members
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 363a Return made up to 22/06/06; full list of members
04 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
25 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
07 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(287) ‐ Registered office changed on 07/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Jul 2004 AA Total exemption full accounts made up to 30 April 2004
15 Jul 2004 363s Return made up to 22/06/04; full list of members
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288a New secretary appointed
08 Apr 2004 288a New director appointed
26 Jul 2003 AA Total exemption full accounts made up to 30 April 2003
26 Jul 2003 363s Return made up to 22/06/03; full list of members
22 Jul 2002 AA Total exemption full accounts made up to 30 April 2002
15 Jul 2002 363s Return made up to 22/06/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
24 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed