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BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 2 LIMITED

Company number 02638392

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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)
03 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 40
03 Mar 2014 AA Accounts for a dormant company made up to 23 June 2013
27 Dec 2013 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
27 Dec 2013 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 27 December 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 40
12 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
11 Sep 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
18 Jul 2012 AP01 Appointment of Julian David Sore as a director
11 Jul 2012 AA Accounts for a dormant company made up to 23 June 2012
09 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012
23 Jan 2012 AA Total exemption small company accounts made up to 23 June 2011
19 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 23 June 2010
24 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 23 June 2009
24 Sep 2009 363a Return made up to 15/08/09; full list of members
19 Aug 2009 288a Secretary appointed cosec management services LIMITED
19 Aug 2009 287 Registered office changed on 19/08/2009 from 2 the gardens office village fareham hampshire PO16 8SS
19 Aug 2009 288b Appointment terminated secretary countrywide property management
13 Mar 2009 AA Total exemption small company accounts made up to 23 June 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from 5 sovereign gate 308-314 commercial road portsmouth hampshire PO1 4BL
24 Sep 2008 363s Return made up to 15/08/08; no change of members
  • 363(287) ‐ Registered office changed on 24/09/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jan 2008 288a New director appointed
14 Jan 2008 AA Total exemption small company accounts made up to 23 June 2007
22 Aug 2007 363s Return made up to 15/08/07; change of members
  • 363(288) ‐ Secretary's particulars changed