BERKELEY RESIDENTIAL MANAGEMENT LTD.

Company number 05459552

Date	Type	Description	View / Download
06 Apr 2017	AP01	Appointment of Mr Alexander James Smith as a director on 25 March 2017	(2 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(12 pages)
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
22 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Sep 2016	AA01	Previous accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
10 Aug 2016	AD01	Registered office address changed from Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX England to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 10 August 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Alexandra Reeves as a director on 17 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Arthur John Augustus Haddon as a director on 17 March 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Mr Derek Alexander Smith on 17 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Derek Alexander Smith as a director on 17 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Beverley Wilkinson as a secretary on 17 March 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from 28 Ely Place London EC1N 6TD to Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX on 23 March 2016	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 60	(3 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
03 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 60	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 60	(3 pages)
21 Oct 2013	CH01	Director's details changed for Miss Alexandra Reeves on 21 October 2013	(2 pages)
21 Oct 2013	CH03	Secretary's details changed for Beverley Wilkinson on 21 October 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
19 Aug 2013	SH03	Purchase of own shares.	(3 pages)
19 Aug 2013	SH03	Purchase of own shares.	(3 pages)

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