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BERKELEY JAMES LIMITED

Company number 03096963

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 SOAS(A) Voluntary strike-off action has been suspended
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2012 DS01 Application to strike the company off the register
05 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 103
02 Mar 2011 CH01 Director's details changed for Mrs Anita Kumari Richards on 30 August 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 August 2010
01 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Sep 2009 363a Return made up to 31/08/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
28 Nov 2008 363a Return made up to 31/08/08; full list of members
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Oct 2007 363a Return made up to 31/08/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
19 Oct 2006 363a Return made up to 31/08/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: 7 midland court central park lutterworth leicestershire LE17 4PN
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Dec 2005 88(2)R Ad 02/12/05-02/12/05 £ si 101@1=101 £ ic 2/103
16 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2005 363a Return made up to 31/08/05; full list of members