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BERKELEY COURT INVESTMENTS LTD.

Company number 02294777

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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)
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 800
02 Dec 2014 CC04 Statement of company's objects
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 800
28 Mar 2014 CH01 Director's details changed for Mr David Alan Dangoor on 25 March 2014
27 Mar 2014 CH01 Director's details changed for Dr Naim Eliahou Dangoor on 25 March 2014
27 Mar 2014 CH01 Director's details changed for Mr Michael Sofaer on 25 March 2014
27 Mar 2014 CH03 Secretary's details changed for Elie Basil Victor Dangoor on 25 March 2014
22 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
26 Jun 2013 MR04 Satisfaction of charge 4 in full
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Michael Sofaer as a director
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of William Fattal as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders