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BERKLEY STREET MANAGEMENT COMPANY LIMITED

Company number 03332633

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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)
19 Mar 2014 AR01 Annual return made up to 13 March 2014 no member list
22 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
10 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013
18 Apr 2013 TM01 Termination of appointment of Diane Benussi as a director
13 Mar 2013 AR01 Annual return made up to 13 March 2013 no member list
06 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2012 CH03 Secretary's details changed for Mr Brett Williams on 31 July 2012
25 May 2012 CH01 Director's details changed for Mr Richard Paul Farrow on 25 May 2012
25 May 2012 CH01 Director's details changed for Diane Patricia Benussi on 25 May 2012
25 May 2012 CH01 Director's details changed for Mr Alan John Woodfield on 25 May 2012
24 May 2012 CH03 Secretary's details changed for Mr Brett Williams on 23 May 2012
22 May 2012 CH01 Director's details changed for Mr Richard Paul Farrow on 22 May 2012
22 May 2012 CH01 Director's details changed for Diane Patricia Benussi on 22 May 2012
22 May 2012 CH01 Director's details changed for Mr Alan John Woodfield on 22 May 2012
29 Mar 2012 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 29 March 2012
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 13 March 2012 no member list
15 Mar 2012 AD01 Registered office address changed from C/O Currys & Partners 45 Summer Row Birmingham B3 1JJ on 15 March 2012
06 Jan 2012 CH01 Director's details changed for Mr Alan John Woodfield on 6 January 2012
06 Jan 2012 CH01 Director's details changed for Mr Richard Paul Farrow on 6 January 2012
06 Jan 2012 CH01 Director's details changed for Diane Patricia Benussi on 6 January 2012
14 Mar 2011 AR01 Annual return made up to 13 March 2011 no member list
26 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 March 2010 no member list