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BERKELEY SQUARE MANAGEMENT LIMITED

Company number 04486285

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2010 DS01 Application to strike the company off the register
19 Aug 2009 363a Return made up to 15/07/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 15/07/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
30 Aug 2007 363a Return made up to 15/07/07; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: military house, 24 castle street chester cheshire CH1 2DS
17 Jul 2007 287 Registered office changed on 17/07/07 from: pursglove & brown liverpool hs lower bridge street chester cheshire CH1 1RS
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 363a Return made up to 15/07/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 15/07/05; full list of members
22 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
06 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
06 Jul 2004 363s Return made up to 15/07/04; full list of members
16 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 15/07/03; full list of members
04 Aug 2002 88(2)R Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100
04 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
04 Aug 2002 287 Registered office changed on 04/08/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU
04 Aug 2002 288b Director resigned
04 Aug 2002 288b Secretary resigned
04 Aug 2002 288a New director appointed