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BERKELEY MORGAN TRUSTEES LIMITED

Company number 03479263

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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)
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
31 Oct 2017 MR04 Satisfaction of charge 1 in full
18 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
22 Jul 2015 CH01 Director's details changed for Simon Paul Ingman on 20 July 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
26 Jun 2014 AP03 Appointment of Mrs Sarah Anne Mace as a secretary
26 Jun 2014 TM02 Termination of appointment of John Barber as a secretary
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 May 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 11/12/08; full list of members
05 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Dec 2007 363a Return made up to 11/12/07; full list of members