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BERKELEY INTEGRA LIMITED

Company number 03127574

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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)
23 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
04 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom
04 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Richard Edward Smee on 2 February 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from kilnbrook house rose kiln lane reading berkshire RG2 0BY uk
18 Nov 2008 363a Return made up to 17/11/08; full list of members
18 Nov 2008 353 Location of register of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from lansdowne house, lower ground floor, 57 berkeley square london W1J 6ER
18 Nov 2008 190 Location of debenture register
27 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Nov 2007 363a Return made up to 17/11/07; full list of members
21 Nov 2007 287 Registered office changed on 21/11/07 from: lansdowne house 4TH floor 57 berkeley square london W1J 6ER
21 Nov 2007 353 Location of register of members
21 Nov 2007 190 Location of debenture register
25 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Dec 2006 363a Return made up to 17/11/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Feb 2006 363s Return made up to 17/11/05; full list of members
  • 363(287) ‐ Registered office changed on 13/02/06
24 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
03 Mar 2005 88(2)R Ad 24/02/05-24/02/05 £ si 999@1=999 £ ic 1/1000
03 Mar 2005 287 Registered office changed on 03/03/05 from: 4TH floor lansdown house 57 berkeley square london W1J 6ER