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LEWIS BERKELEY LTD

Company number 03749943

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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)
01 May 2015 CH01 Director's details changed for Anthony Stuart Austen on 9 April 2015
21 Apr 2015 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
31 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
06 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
04 May 2009 363a Return made up to 09/04/09; full list of members
24 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
07 Aug 2008 363s Return made up to 09/04/08; full list of members
  • 363(288) ‐ Director resigned
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
10 Dec 2007 288b Director resigned
31 Oct 2007 287 Registered office changed on 31/10/07 from: carter backer winter enterprise house 21 buckle street london E1 8NN
07 Jun 2007 363s Return made up to 09/04/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 07/06/07
02 Jun 2007 288a New secretary appointed
06 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
27 Jun 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
14 Jul 2005 363s Return made up to 09/04/05; full list of members