BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Company number 01382326

Date	Type	Description	View / Download
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 125	(5 pages)
08 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
22 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(8 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 124	(5 pages)
22 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
13 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(7 pages)
13 Nov 2009	CH01	Director's details changed for Mr David Kenneth Santaney on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Gareth Charles Cunnah Roberts on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Roger Edward Croxton on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Miss Kim Christine Steel on 1 November 2009	(2 pages)
14 May 2009	AA	Accounts for a small company made up to 30 June 2008	(5 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
28 Nov 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
10 Nov 2008	288b	Appointment terminated director nigel martin	(1 page)
10 Nov 2008	288a	Director appointed gareth charles cunnah roberts	(2 pages)
25 Jul 2008	288b	Appointment terminated director peter shelton	(1 page)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 123	(3 pages)
13 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
02 Jan 2008	288b	Director resigned	(1 page)
10 Dec 2007	363s	Return made up to 01/11/07; full list of members	(9 pages)
27 Nov 2007	288a	New director appointed	(1 page)
24 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2007	395	Particulars of mortgage/charge	(3 pages)

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