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KATHARINE LADY BERKELEY MEWS LIMITED

Company number 02149188

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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)
27 Jan 2010 CH01 Director's details changed for Mr Derrick James Carless on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Martin Hewett on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Michelle Dodd on 27 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 288a Secretary appointed paul douglas hinton
17 Feb 2009 363a Return made up to 20/01/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 65 long beach road longwell green bristol avon BS30 9XD
07 Feb 2009 288b Appointment terminated secretary louise williams
07 Feb 2009 288a Director appointed michelle dodd
07 Feb 2009 288a Director appointed derrick carless
10 Jul 2008 288b Appointment terminated director antony mortimore
04 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
22 Apr 2008 363s Return made up to 20/01/08; no change of members
30 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
12 Feb 2007 363s Return made up to 20/01/07; full list of members
15 May 2006 AA Total exemption full accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 20/01/06; full list of members
17 Feb 2006 288b Director resigned
27 May 2005 288a New director appointed
27 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 20/01/05; full list of members
08 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
02 Jun 2004 288a New director appointed
20 Jan 2004 363s Return made up to 20/01/04; full list of members
10 Sep 2003 288a New secretary appointed