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42 BERKELEY ROAD MANAGEMENT LIMITED

Company number 04030259

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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)
24 Mar 2014 AP01 Appointment of Mr Phil Drew as a director
24 Mar 2014 AP01 Appointment of Ms Rachel Thompson as a director
23 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Mar 2014 TM01 Termination of appointment of Johanne Wort as a director
23 Mar 2014 TM01 Termination of appointment of Paul Spencer as a director
14 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Ms Johanne Hainsworth Wort on 16 July 2012
06 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Paul Russell Spencer on 10 July 2010
12 Jul 2010 TM02 Termination of appointment of Lloyd Moore as a secretary
12 Jul 2010 CH01 Director's details changed for Johanne Hainsworth Wort on 10 July 2010
12 Jul 2010 CH01 Director's details changed for Lloyd Colin Moore on 10 July 2010
19 May 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 363a Return made up to 10/07/09; full list of members
06 Jul 2009 288a Secretary appointed ms kathleen eve adler
26 May 2009 AA Accounts for a dormant company made up to 31 July 2008
06 Aug 2008 363a Return made up to 10/07/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
13 Aug 2007 363s Return made up to 10/07/07; no change of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006