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BERKELEYS LIMITED

Company number 03809574

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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)
25 Sep 2006 363a Return made up to 19/07/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Oct 2005 363a Return made up to 19/07/05; full list of members
10 Oct 2005 287 Registered office changed on 10/10/05 from: 19-20 bounre court southend road woodford green essex IG8 8HD
19 Jan 2005 287 Registered office changed on 19/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 19/07/04; full list of members
15 Jan 2004 287 Registered office changed on 15/01/04 from: 68 berkeley avenue ilford essex IG5 0UL
08 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 19/07/03; full list of members
28 Aug 2003 395 Particulars of mortgage/charge
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Oct 2002 363s Return made up to 19/07/01; full list of members
26 Oct 2002 363s Return made up to 19/07/02; full list of members
23 May 2001 AA Accounts for a small company made up to 31 December 2000
19 Oct 2000 363s Return made up to 19/07/00; full list of members
30 May 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New secretary appointed;new director appointed
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288b Director resigned
12 Aug 1999 287 Registered office changed on 12/08/99 from: 83 leonard street london EC2A 4QS
19 Jul 1999 NEWINC Incorporation