BERKELEY SQUARE INVESTMENT COMPANY LIMITED
Company number 03899299
- Company Overview for BERKELEY SQUARE INVESTMENT COMPANY LIMITED (03899299)
- Filing history for BERKELEY SQUARE INVESTMENT COMPANY LIMITED (03899299)
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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) |
|---|---|---|---|
| 26 Jan 2010 | CH01 | Director's details changed for Mr Saqhib Ijthehad Ali on 23 December 2009 | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 03 Feb 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 03 Feb 2009 | 288c | Director's change of particulars / saqhib ali / 01/01/2008 | |
| 03 Feb 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 17 Jun 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 07 May 2008 | 353 | Location of register of members | |
| 07 May 2008 | 288b | Appointment terminated secretary richard kesek | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from 68 barham road stevenage hertfordshire SG2 9HY | |
| 23 Jan 2008 | CERTNM | Company name changed rentanursery.com LIMITED\certificate issued on 23/01/08 | |
| 31 Dec 2007 | 363a | Return made up to 23/12/07; full list of members | |
| 12 Feb 2007 | 363a | Return made up to 23/12/06; full list of members | |
| 12 Feb 2007 | 288c | Director's particulars changed | |
| 06 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 06 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 13 Jan 2006 | 363a | Return made up to 23/12/05; full list of members | |
| 03 Feb 2005 | AA | Accounts for a dormant company made up to 31 March 2004 | |
| 19 Jan 2005 | 363s |
Return made up to 23/12/04; full list of members
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| 30 Jan 2004 | AA | Accounts for a dormant company made up to 31 March 2003 | |
| 30 Jan 2004 | 287 | Registered office changed on 30/01/04 from: 54 hampton close stevenage hertfordshire SG2 8SP | |
| 05 Jan 2004 | 363s | Return made up to 23/12/03; full list of members |