BERKELEY COURT LIMITED

Company number 03336137

Date	Type	Description	View / Download
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(12 pages)
10 Feb 2011	AP03	Appointment of Mr Andrew Bartholomew Griffiths as a secretary	(2 pages)
04 Jan 2011	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
25 Oct 2010	AP01	Appointment of David John Wood as a director	(3 pages)
22 Oct 2010	TM01	Termination of appointment of Roy Hollands as a director	(2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 May 2010	AR01	Annual return made up to 19 March 2010. List of shareholders has changed	(19 pages)
09 Jul 2009	288a	Director appointed thomas dixon	(2 pages)
04 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Apr 2009	363a	Return made up to 19/03/09; full list of members	(15 pages)
31 Dec 2008	288b	Appointment terminated director frank gilmour	(1 page)
05 Jun 2008	288a	Director appointed carol dixon	(2 pages)
20 May 2008	363a	Return made up to 19/03/08; change of members	(11 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 May 2007	363a	Return made up to 19/03/07; full list of members	(20 pages)
23 May 2007	353	Location of register of members	(1 page)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
23 Nov 2006	288a	New secretary appointed	(2 pages)
23 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
03 Jul 2006	363s	Return made up to 19/03/06; full list of members 363(353) ‐ Location of register of members address changed	(20 pages)
09 Jun 2006	288b	Director resigned	(1 page)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)