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BERKSHIRE CARAVANS LIMITED

Company number 04639675

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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)
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Mar 2012 AD01 Registered office address changed from C/O Langham Walsh 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 29 March 2012
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from C/O Mca Breslins Solihull 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 10 March 2011
10 Mar 2011 AP03 Appointment of Mrs Janet Collister as a secretary
10 Mar 2011 TM02 Termination of appointment of Guy Collister as a secretary
07 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from Cherry Acre Purley Village Purley on Thames Reading Berkshire RG8 8AF on 6 April 2010
27 Jul 2009 288a Secretary appointed mr guy richard collister
27 Jul 2009 288a Director appointed mr guy richard collister
27 Jul 2009 288b Appointment terminated director roger woodward
27 Jul 2009 288b Appointment terminated secretary nicola woodward
24 Mar 2009 363a Return made up to 17/01/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
01 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Feb 2008 363a Return made up to 17/01/08; full list of members
09 May 2007 AA Accounts for a dormant company made up to 31 January 2007
09 May 2007 AA Accounts for a dormant company made up to 31 January 2006
09 May 2007 363s Return made up to 17/01/07; no change of members
  • 363(287) ‐ Registered office changed on 09/05/07
28 Feb 2006 363a Return made up to 17/01/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
02 Mar 2005 363s Return made up to 17/01/05; full list of members