BERKELEY HOUSE CLIFTON LIMITED

Company number 02248960

Date	Type	Description	View / Download
17 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
17 Jul 2013	CH01	Director's details changed for Miss Rosemary Eleonor Steer on 1 January 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for George Alexander Marchand on 1 January 2013	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(7 pages)
21 Aug 2012	CH01	Director's details changed for James Redshaw on 1 January 2012	(2 pages)
19 Dec 2011	AP04	Appointment of Bns Services Limited as a secretary	(2 pages)
19 Dec 2011	AD01	Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 19 December 2011	(1 page)
19 Dec 2011	TM02	Termination of appointment of Hillcrest Estate Management Limited as a secretary	(1 page)
26 Aug 2011	AP01	Appointment of Miss Rosemary Eleonor Steer as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(8 pages)
15 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
09 Mar 2011	TM01	Termination of appointment of Michael Bates as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of Liana Roux as a director	(1 page)
17 Nov 2010	AP01	Appointment of George Alexander Marchand as a director	(3 pages)
26 Oct 2010	TM01	Termination of appointment of Costas Efthymiou as a director	(1 page)
14 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
15 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(21 pages)
12 Feb 2010	AP01	Appointment of Michael Bates as a director	(3 pages)
25 Jan 2010	TM01	Termination of appointment of Alison Blades as a director	(1 page)
18 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
13 Aug 2009	363a	Return made up to 10/07/09; full list of members	(19 pages)
12 Aug 2009	288c	Director's change of particulars / alison blades / 01/01/2009	(1 page)
12 Aug 2009	288c	Secretary's change of particulars / hillcrest estate management LIMITED / 06/04/2009	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from c/o c/o hillcrest estate management LTD 108 whiteladies road clifton bristol BS8 2RP	(1 page)

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