48 BERKELEY SQUARE (MANAGEMENT) LIMITED
Company number 01637760
- Company Overview for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED (01637760)
- Filing history for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED (01637760)
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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) |
|---|---|---|---|
| 08 Feb 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
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| 08 Feb 2016 | AP01 | Appointment of Neil David Mitchenhall as a director on 9 December 2014 | |
| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
|
|
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Apr 2013 | AP01 | Appointment of Geoffrey Elliott as a director | |
| 29 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 01 Nov 2012 | AP01 | Appointment of David Charles Ord as a director | |
| 01 Nov 2012 | TM01 | Termination of appointment of Neil Mitchenhall as a director | |
| 01 Nov 2012 | TM01 | Termination of appointment of Fay Elliott as a director | |
| 15 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 07 Sep 2011 | TM01 | Termination of appointment of Jane Wetzel as a director | |
| 11 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Jane a Wetzel on 13 December 2009 | |
| 03 Feb 2010 | AD01 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Fay Adrianne Elliott on 13 December 2009 | |
| 03 Feb 2010 | CH01 | Director's details changed for Kay Lorraine Ord on 13 December 2009 | |
| 03 Feb 2010 | CH01 | Director's details changed for Neil David Mitchenhall on 13 December 2009 | |
| 13 Oct 2009 | AA | Full accounts made up to 31 March 2009 |