BERKELEY INTEGRA LIMITED

Company number 03127574

Date	Type	Description	View / Download
02 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
31 Mar 2016	TM02	Termination of appointment of William Quentin Jones as a secretary on 31 March 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
14 Mar 2016	AD01	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 108 Vicarage Road Sunbury-on-Thames Surrey TW16 7QX on 14 March 2016	(1 page)
10 Mar 2016	AD01	Registered office address changed from James Cowper Llp 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 10 March 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	(7 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
23 Feb 2015	AP01	Appointment of Mrs Moira Theresa Mary Elizabeth Bliss as a director on 20 February 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from 171 Hyde End Road Shinfield Reading Berkshire RG2 9EP to James Cowper Llp 3 Wesley Gate Queens Road Reading RG1 4AP on 7 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(6 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
10 Feb 2014	MR01	Registration of charge 031275740001	(5 pages)
11 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(6 pages)
11 Dec 2013	AD02	Register inspection address has been changed from 171 Hyde End Road Shinfield Reading RG2 9EP United Kingdom	(1 page)
10 Oct 2013	AP01	Appointment of Mr Charles Douglas Young as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Richard Smee as a director	(1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
21 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
21 Nov 2011	AD02	Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Jul 2011	AP01	Appointment of Douglas Thomas Mcdowell as a director	(3 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)

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