- Company Overview for BERKELY LIMITED (04779714)
- Filing history for BERKELY LIMITED (04779714)
- People for BERKELY LIMITED (04779714)
- More for BERKELY LIMITED (04779714)
| 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) |
|---|---|---|---|
| 13 Mar 2014 | TM01 | Termination of appointment of Michael Curle as a director | |
| 26 Feb 2014 | AD01 | Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 26 February 2014 | |
| 07 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 02 Aug 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 10 Dec 2012 | CH01 | Director's details changed for Mr Kenneth Rae on 20 November 2012 | |
| 21 Nov 2012 | AD01 | Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 21 November 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 29 May 2012 | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 29 Jun 2011 | AR01 | Annual return made up to 29 May 2011 | |
| 07 Mar 2011 | AP01 | Appointment of Mr Michael Guy Lister Curle as a director | |
| 02 Feb 2011 | TM01 | Termination of appointment of Donald Moir as a director | |
| 11 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 27 Nov 2009 | AP01 | Appointment of Donald James Moir as a director | |
| 27 Nov 2009 | TM01 | Termination of appointment of Helga Wisskirchen as a director | |
| 23 Jul 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 29 Apr 2009 | 288c | Director's change of particulars / nigel le quesne / 24/04/2009 | |
| 25 Mar 2009 | 288a | Director appointed kenneth rae | |
| 25 Mar 2009 | 288b | Appointment terminated director tracey mcfarlane | |
| 07 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 28 Jan 2009 | 288c | Director's change of particulars / nigel le quesne / 31/12/2008 | |
| 30 Jun 2008 | 363s | Return made up to 29/05/08; no change of members | |
| 28 Apr 2008 | 288b | Appointment terminated director richard stokes |