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BERKELEY PROJECTS INTERNATIONAL LIMITED

Company number 03189429

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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)
15 Apr 2016 AP04 Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015
15 Apr 2016 TM02 Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
19 Jun 2014 AP01 Appointment of Mr Mark James Jeffrey as a director
19 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
12 May 2014 AP04 Appointment of Fairway Secretairies Limited as a secretary
12 May 2014 TM01 Termination of appointment of Sally Poirier as a director
12 May 2014 TM02 Termination of appointment of Sally Poirier as a secretary
12 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
04 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
16 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
07 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Graham Barrie as a director
02 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Apr 2009 363a Return made up to 01/04/09; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Apr 2008 363a Return made up to 01/04/08; full list of members
12 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
03 Apr 2007 363a Return made up to 01/04/07; full list of members