46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
Company number 01961613
- Company Overview for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
- Filing history for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
- People for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
- More for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
| 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 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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| 12 Jan 2015 | AP01 | Appointment of Mr Alan John Coates as a director on 1 September 2014 | |
| 12 Jan 2015 | TM01 | Termination of appointment of Sylvia Elaine Foster as a director on 1 September 2014 | |
| 12 Jan 2015 | TM01 | Termination of appointment of Duncan Hugh Foster as a director on 1 September 2014 | |
| 05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Jun 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
| 03 Jun 2014 | TM02 | Termination of appointment of Alan Foster & Associates as a secretary | |
| 03 Jun 2014 | AD01 | Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Sylvia Elaine Foster on 1 October 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Duncan Hugh Foster on 1 October 2009 | |
| 27 Jan 2010 | CH04 | Secretary's details changed for Alan Foster & Associates on 1 October 2009 | |
| 26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 28 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 16 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 03 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |