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BERKELEY COURT (FREEHOLD) LIMITED

Company number 04795372

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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)
26 Jan 2010 AP01 Appointment of Martin Forman as a director
01 Aug 2009 AA Total exemption full accounts made up to 25 December 2008
23 Jun 2009 363a Return made up to 11/06/09; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 25 December 2007
16 Jul 2008 363s Return made up to 11/06/08; full list of members
03 Aug 2007 288b Director resigned
03 Aug 2007 288a New director appointed
25 Jul 2007 AA Total exemption full accounts made up to 25 December 2006
10 Jul 2007 363s Return made up to 11/06/07; change of members
02 Aug 2006 AA Total exemption full accounts made up to 25 December 2005
13 Jul 2006 88(2)R Ad 26/06/06--------- £ si 1@1=1 £ ic 26/27
07 Jul 2006 363s Return made up to 11/06/06; full list of members
06 Jun 2006 88(2)R Ad 08/04/05--------- £ si 1@1
06 Jun 2006 88(2)R Ad 14/08/05--------- £ si 1@1=1 £ ic 24/25
06 Jun 2006 88(2)R Ad 25/05/05--------- £ si 1@1
06 Jun 2006 88(2)R Ad 06/07/05--------- £ si 1@1=1 £ ic 25/26
06 Jun 2006 88(2)R Ad 08/12/05--------- £ si 1@1=1 £ ic 23/24
02 Sep 2005 MEM/ARTS Memorandum and Articles of Association
02 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts & directors 11/07/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 288b Director resigned
24 Aug 2005 288a New director appointed
16 Aug 2005 225 Accounting reference date extended from 30/06/05 to 25/12/05
05 Aug 2005 363s Return made up to 11/06/05; full list of members
31 Mar 2005 88(2)R Ad 24/03/05--------- £ si 20@1=20 £ ic 1/21