BERKELEY WARBURG (MORTGAGES) LTD

Company number 05119171

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 100	(4 pages)
16 Feb 2012	AAMD	Amended accounts made up to 31 December 2010	(13 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AP01	Appointment of Mr George Bentham Walker as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Dale Cawdron as a director	(1 page)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
26 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Dale Eliot Cawdron on 5 May 2010	(2 pages)
26 May 2010	CH04	Secretary's details changed for Croydon Business Centre Limited on 5 May 2010	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
05 Jun 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
02 Jun 2009	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
17 Jun 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
16 Jun 2008	88(2)	Ad 30/09/07\gbp si 900@1=900\gbp ic 1000/1900\	(2 pages)
16 Jun 2008	288b	Appointment terminated director crister turner	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
11 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
11 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
13 Jun 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)