BERKELEY ALEXANDER LIMITED

Company number 04102237

Date	Type	Description	View / Download
09 Sep 2016	AA	Full accounts made up to 30 December 2015	(28 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(3 pages)
09 Oct 2015	AA	Full accounts made up to 30 December 2014	(30 pages)
23 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
23 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 041022370006 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 041022370007, created on 2 April 2015	(67 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
29 Jan 2015	AP01	Appointment of Alastair David Lyons as a director on 29 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Geoffrey David Hall as a director on 29 January 2015	(1 page)
21 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Dec 2014	TM01	Termination of appointment of Michael Peter Rea as a director on 19 December 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(4 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
15 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(5 pages)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)