THE BERKELEY HOTEL LIMITED

Company number 03669260

Date	Type	Description	View / Download
30 Sep 2011	AA	Accounts made up to 31 December 2010	(22 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2011	AD02	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom	(1 page)
05 May 2011	CH01	Director's details changed for Mr Stephen Jude Alden on 27 April 2011	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(20 pages)
16 Dec 2010	TM01	Termination of appointment of Lisa Seelinger as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(7 pages)
11 Nov 2010	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010	(2 pages)
12 Apr 2010	AA	Accounts made up to 30 June 2009	(22 pages)
11 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	CH01	Director's details changed for Mr Stephen Alden on 1 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Ms Carole Walker on 1 November 2009	(1 page)
21 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 31/12/2010	(1 page)
26 May 2009	288a	Secretary appointed carole walker	(1 page)
21 May 2009	288b	Appointment terminate, director and secretary clive anthony gibbons logged form	(1 page)
06 May 2009	AA	Accounts made up to 30 June 2008	(21 pages)
05 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(19 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(21 pages)
30 Apr 2008	AA	Accounts made up to 30 June 2007	(21 pages)
08 Apr 2008	288a	Director appointed lisa eleonora seelinger	(3 pages)