BERKELEY CASTLE ENTERPRISES LIMITED
Company number 03306174
- Company Overview for BERKELEY CASTLE ENTERPRISES LIMITED (03306174)
- Filing history for BERKELEY CASTLE ENTERPRISES LIMITED (03306174)
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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) |
|---|---|---|---|
| 07 Apr 2014 | CH01 | Director's details changed for Mr Robert Edward John Bernays on 31 March 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Sep 2013 | TM02 | Termination of appointment of Kalpna Shah as a secretary | |
| 26 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 24 Dec 2012 | AD01 | Registered office address changed from the Estate Office Berkeley Gloucester Gloucestershire GL13 9QL on 24 December 2012 | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 26 Mar 2012 | AP01 | Appointment of Mr Roland Kenneth Brown as a director | |
| 26 Mar 2012 | TM01 | Termination of appointment of Victoria Parr as a director | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Nov 2011 | AP03 | Appointment of Mrs Kalpna Jatin Shah as a secretary | |
| 21 Nov 2011 | TM02 | Termination of appointment of Victoria Parr as a secretary | |
| 20 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 20 Apr 2011 | CH01 | Director's details changed for Mr Robert Charles Grantley Berkeley on 1 April 2010 | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Jul 2010 | AP01 | Appointment of Mr Robert Edward John Bernays as a director | |
| 27 Jul 2010 | TM01 | Termination of appointment of Charles Wyld as a director | |
| 15 Jun 2010 | CH01 | Director's details changed for Mr Robert Charles Grantley Berkeley on 15 June 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Mr Robert Charles Grantley Berkeley on 25 March 2010 | |
| 15 Apr 2010 | TM01 | Termination of appointment of Andrew Jardine as a director | |
| 15 Apr 2010 | AP01 | Appointment of Victoria Jane Parr as a director | |
| 15 Apr 2010 | AP03 | Appointment of Victoria Jane Parr as a secretary | |
| 15 Apr 2010 | TM02 | Termination of appointment of Andrew Jardine as a secretary | |
| 08 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 |