BERKELEY MEWS MANAGEMENT COMPANY LIMITED

Company number 02742240

Date	Type	Description	View / Download
10 Apr 2017	AP01	Appointment of Mrs Patricia June Perkins as a director on 4 April 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Ian Charles Biggar as a director on 21 October 2015	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
07 Nov 2015	AA	Total exemption full accounts made up to 31 August 2015	(8 pages)
21 Oct 2015	AP03	Appointment of Mr Adrian Earl Martin as a secretary on 21 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of June Loraine Cox as a secretary on 21 October 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from 30 Vivian Court Truro Cornwall TR1 2TR to 25 Lemon Street Truro Cornwall TR1 2LS on 21 October 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 16	(5 pages)
27 Nov 2014	AA	Total exemption full accounts made up to 31 August 2014	(9 pages)
09 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 16	(5 pages)
11 Dec 2013	AA	Total exemption full accounts made up to 31 August 2013	(9 pages)
06 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(5 pages)
19 Nov 2012	AA	Total exemption full accounts made up to 31 August 2012	(9 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	CH01	Director's details changed for Mr Douglas Charles Wilcox on 3 September 2012	(2 pages)
17 Nov 2011	AA	Total exemption full accounts made up to 31 August 2011	(9 pages)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Total exemption full accounts made up to 31 August 2010	(9 pages)
17 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
17 Nov 2010	CH01	Director's details changed for Douglas Charles Wilcox on 1 September 2010	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Derek Kneebone as a director	(1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 31 August 2009	(9 pages)
16 Sep 2009	363a	Return made up to 01/09/09; change of members	(10 pages)
16 Sep 2009	288c	Director's change of particulars / derek kneebone / 01/09/2009	(1 page)
16 Sep 2009	288b	Appointment terminated director janet noone	(1 page)