BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED
Company number 05479985
- Company Overview for BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED (05479985)
- Filing history for BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED (05479985)
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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) |
|---|---|---|---|
| 12 Feb 2016 | TM01 | Termination of appointment of Karen Gaynard as a director on 12 July 2015 | |
| 02 Dec 2015 | AP04 | Appointment of Alexandre Boyes Management Ltd as a secretary on 30 November 2015 | |
| 02 Dec 2015 | TM02 | Termination of appointment of Kate Boyes as a secretary on 30 November 2015 | |
| 14 Jun 2015 | AR01 | Annual return made up to 14 June 2015 no member list | |
| 19 Apr 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 23 Jun 2014 | AR01 | Annual return made up to 14 June 2014 no member list | |
| 30 Apr 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 07 Apr 2014 | AP03 | Appointment of Ms Kate Boyes as a secretary | |
| 07 Apr 2014 | TM02 | Termination of appointment of Burkinshaw Block Management as a secretary | |
| 04 Apr 2014 | AD01 | Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 4 April 2014 | |
| 30 Aug 2013 | AR01 | Annual return made up to 14 June 2013 no member list | |
| 07 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 14 June 2012 no member list | |
| 25 Apr 2012 | AP01 | Appointment of Mr James Richard Holyday as a director | |
| 25 Apr 2012 | TM01 | Termination of appointment of Peter Martin as a director | |
| 15 Mar 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 14 June 2011 no member list | |
| 31 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 14 June 2010 no member list | |
| 14 Jun 2010 | CH04 | Secretary's details changed for Burkinshaw Block Management on 14 June 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr Peter James Martin on 14 June 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Karen Gaynard on 14 June 2010 | |
| 17 Mar 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 05 Aug 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 28 Jul 2009 | 288a | Secretary appointed burkinshaw block management |