BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED

Company number 05302865

Date	Type	Description	View / Download
08 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(7 pages)
08 Sep 2010	CH01	Director's details changed for Patrick Thomas Mccauley on 1 January 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Michael Jeremy Parkin on 1 January 2010	(2 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	(11 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 59 coach road sleights whitby YO22 5BT	(1 page)
18 Aug 2009	288a	Secretary appointed timothy oliver larsen nicholson	(2 pages)
18 Aug 2009	288b	Appointment terminated secretary phillip ashworth	(1 page)
18 Aug 2009	288b	Appointment terminated director davina fox-hill	(1 page)
18 Aug 2009	288a	Director appointed michael jeremy parkin	(2 pages)
18 Aug 2009	288a	Director appointed charles ian leach	(2 pages)
18 Aug 2009	288a	Director appointed patrick thomas mccauley	(2 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Feb 2009	363a	Return made up to 02/12/08; full list of members	(6 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	363s	Return made up to 02/12/07; change of members	(6 pages)
20 Sep 2007	363s	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/07	(9 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
03 Mar 2006	363s	Return made up to 02/12/05; full list of members	(7 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288a	New secretary appointed	(1 page)
02 Dec 2004	NEWINC	Incorporation	(24 pages)

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