BERKELEY MANOR LIMITED

Company number 05038660

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2010	TM01	Termination of appointment of Hanover Corporate Management Limited as a director	(1 page)
13 Apr 2010	CH01	Director's details changed for Rocco Cardilli on 16 March 2010	(3 pages)
26 Mar 2010	AD01	Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010	(1 page)
26 Mar 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(1 page)
22 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-03-22 EUR 1,000	(5 pages)
22 Mar 2010	AP01	Appointment of Rocco Cardilli as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
21 Jul 2009	AA	Accounts made up to 31 December 2008	(3 pages)
17 Feb 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from third floor east 12 bridewell place london EC4V 6AP	(1 page)
14 Jan 2009	288b	Appointment Terminated Secretary lincoln secretaries LIMITED	(1 page)
14 Jan 2009	288b	Appointment Terminated Director londinivm management LIMITED	(1 page)
14 Jan 2009	288a	Secretary appointed hanover corporate services LIMITED	(2 pages)
14 Jan 2009	288a	Director appointed hanover corporate management LIMITED	(2 pages)
14 Jan 2009	288a	Director appointed barry peskin	(2 pages)
02 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
06 Mar 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
11 Dec 2007	AA	Accounts made up to 31 December 2006	(3 pages)
06 Mar 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Mar 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ	(1 page)