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BERKELEY HARVINGTON LIMITED

Company number 03437743

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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)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
25 Sep 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	288c	Director's change of particulars / lisa brown / 01/05/2009	View PDF Director's change of particulars / lisa brown / 01/05/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	288c	Director and secretary's change of particulars / martin gibbins / 14/08/2009	View PDF Director and secretary's change of particulars / martin gibbins / 14/08/2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from the retreat village street harvington evesham worcestershire WR11 5NQ	View PDF Registered office changed on 13/07/2009 from the retreat village street harvington evesham worcestershire WR11 5NQ - link opens in a new window - 1 page (1 page)
22 Oct 2008	288b	Appointment terminated director hazel brown	View PDF Appointment terminated director hazel brown - link opens in a new window - 1 page (1 page)
22 Sep 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Apr 2008	288a	Director appointed ms lisa victoria brown	View PDF Director appointed ms lisa victoria brown - link opens in a new window - 1 page (1 page)
03 Oct 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	363a	Return made up to 22/09/06; full list of members	View PDF Return made up to 22/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
23 Sep 2005	363a	Return made up to 22/09/05; full list of members	View PDF Return made up to 22/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
06 Oct 2004	363s	Return made up to 22/09/04; full list of members	View PDF Return made up to 22/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2003	363s	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
18 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
08 Oct 2002	363s	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Oct 2001	169	£ sr 10@1 13/09/01	View PDF £ sr 10@1 13/09/01 - link opens in a new window - 1 page (1 page)
09 Oct 2001	169	£ sr 5544@1 13/09/01	View PDF £ sr 5544@1 13/09/01 - link opens in a new window - 1 page (1 page)
09 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
27 Sep 2001	363s	Return made up to 22/09/01; full list of members	View PDF Return made up to 22/09/01; full list of members - link opens in a new window - 8 pages (8 pages)

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