- Company Overview for BERKELEY SQUARE PROPERTIES LTD (01366191)
- Filing history for BERKELEY SQUARE PROPERTIES LTD (01366191)
- People for BERKELEY SQUARE PROPERTIES LTD (01366191)
- Charges for BERKELEY SQUARE PROPERTIES LTD (01366191)
- More for BERKELEY SQUARE PROPERTIES LTD (01366191)
| 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) |
|---|---|---|---|
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 30 March 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 28 Nov 2012 | CH03 | Secretary's details changed for Mrs Shirley-Anne Macaskill on 11 May 2012 | |
| 25 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 30 March 2011 | |
| 06 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 30 March 2010 | |
| 30 Nov 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Paul Simon Phillips on 30 November 2009 | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 30 March 2009 | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 30 March 2008 | |
| 25 Nov 2008 | 363a | Return made up to 24/11/08; full list of members | |
| 03 Dec 2007 | 363a | Return made up to 24/11/07; full list of members | |
| 10 Oct 2007 | AA | Accounts for a small company made up to 30 March 2007 | |
| 13 Jul 2007 | 288b | Secretary resigned | |
| 11 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 10 Apr 2007 | 288a | New secretary appointed | |
| 04 Jan 2007 | 363s |
Return made up to 24/11/06; full list of members
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| 01 Aug 2006 | AA | Total exemption small company accounts made up to 30 March 2006 | |
| 30 Jun 2006 | 288a | New secretary appointed | |
| 19 Jan 2006 | 288b | Secretary resigned | |
| 08 Dec 2005 | 363s | Return made up to 24/11/05; full list of members | |
| 25 Aug 2005 | AA | Accounts for a small company made up to 30 March 2005 | |
| 11 May 2005 | 395 | Particulars of mortgage/charge | |
| 07 May 2005 | 395 | Particulars of mortgage/charge |