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BERKELEY SQUARE CAFE LIMITED

Company number 02691858

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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)
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 288c Director's change of particulars / john de stefano / 26/06/2009
16 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
04 Aug 2008 288c Director's change of particulars / john de stefano / 01/04/2008
17 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2008 363a Return made up to 28/02/08; full list of members
28 Mar 2007 363a Return made up to 28/02/07; full list of members
27 Mar 2007 288c Director's particulars changed
02 Mar 2007 363a Return made up to 28/02/06; full list of members; amend
21 Feb 2007 353 Location of register of members
21 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New secretary appointed;new director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 287 Registered office changed on 19/01/07 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288b Director resigned
03 Nov 2006 AA Accounts made up to 28 February 2006
03 Nov 2006 363s Return made up to 28/02/06; full list of members
05 Oct 2005 AA Accounts made up to 28 February 2005
08 Mar 2005 AA Accounts made up to 28 February 2004
08 Mar 2005 363s Return made up to 28/02/05; full list of members