BERKELEY WOODS MANAGEMENT COMPANY LIMITED
Company number 05050832
- Company Overview for BERKELEY WOODS MANAGEMENT COMPANY LIMITED (05050832)
- Filing history for BERKELEY WOODS MANAGEMENT COMPANY LIMITED (05050832)
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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) |
|---|---|---|---|
| 17 Apr 2013 | TM01 | Termination of appointment of Peter Howell as a director | |
| 27 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 22 Mar 2013 | AA | Total exemption full accounts made up to 23 June 2012 | |
| 14 Mar 2012 | AA | Total exemption full accounts made up to 23 June 2011 | |
| 14 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 30 Nov 2011 | AD01 | Registered office address changed from Flat 2 Berkeley Woods 26 Talbot Avenue Bournemouth Dorset BH3 7HY United Kingdom on 30 November 2011 | |
| 30 Nov 2011 | AP01 | Appointment of Mr Adrian Simpson as a director | |
| 05 May 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 05 May 2011 | TM01 | Termination of appointment of Marisa Way as a director | |
| 05 May 2011 | AD01 | Registered office address changed from Flat 3 Berkeley Woods 26 Talbot Avenue Bournemouth Dorset BH3 7HY on 5 May 2011 | |
| 01 May 2011 | TM01 | Termination of appointment of Marisa Way as a director | |
| 27 Jan 2011 | AA | Total exemption full accounts made up to 23 June 2010 | |
| 06 Dec 2010 | AA | Total exemption full accounts made up to 23 June 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Peter Howell on 20 February 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Marisa Way on 20 February 2010 | |
| 19 May 2009 | 288a | Director appointed marisa way | |
| 20 Apr 2009 | 288b | Appointment terminate, director and secretary christopher john core logged form | |
| 12 Mar 2009 | AA | Total exemption full accounts made up to 23 June 2008 | |
| 02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from 5A new orchard poole dorset BH15 1LY | |
| 02 Mar 2009 | 288b | Appointment terminated secretary anthony ford | |
| 20 Feb 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 01 Mar 2008 | 363a | Return made up to 20/02/08; full list of members | |
| 25 Jan 2008 | AA | Accounts for a dormant company made up to 24 June 2007 | |
| 01 Nov 2007 | 288b | Director resigned |