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BERKELEY ALEXANDER LIMITED

Company number 04102237

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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)
20 Mar 2008 288a Director appointed roger michael brown
20 Mar 2008 288a Director appointed timothy david johnson
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363s Return made up to 22/10/07; no change of members
04 May 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Dec 2006 363s Return made up to 22/10/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Nov 2005 363s Return made up to 22/10/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Dec 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Jan 2004 288a New director appointed
07 Nov 2003 AA Total exemption full accounts made up to 31 October 2002
26 Oct 2003 363s Return made up to 22/10/03; full list of members
21 Jan 2003 363s Return made up to 06/11/02; full list of members
03 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
03 Jul 2002 225 Accounting reference date shortened from 30/11/01 to 31/10/01
28 Jan 2002 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2001 395 Particulars of mortgage/charge
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
06 Dec 2000 287 Registered office changed on 06/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
06 Dec 2000 288a New secretary appointed
06 Dec 2000 288b Secretary resigned