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BERKELEY SCOTT LIMITED

Company number 03472296

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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)
17 Jan 2011 AP01 Appointment of John Melbourne as a director
21 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 CH01 Director's details changed for William Joseph Coker on 21 December 2009
23 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH04 Secretary's details changed for Imco Secretary Limited on 21 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AP01 Appointment of Ross David Eades as a director
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Mar 2009 287 Registered office changed on 17/03/2009 from berkeley house 11/13 ockford road godalming surrey GU7 1QU
10 Mar 2009 288b Appointment terminated director john rose
09 Dec 2008 363a Return made up to 27/11/08; full list of members
09 Dec 2008 190 Location of debenture register
09 Dec 2008 353 Location of register of members
09 Dec 2008 288c Secretary's change of particulars / imco secretary LIMITED / 19/05/2008
15 Oct 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288a Director appointed john rose
20 Dec 2007 363a Return made up to 27/11/07; full list of members