BERKELEY SQUARE FINANCE LIMITED

Company number 05517336

Date	Type	Description	View / Download
08 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2010	AR01	Annual return made up to 25 July 2009 with full list of shareholders	(3 pages)
10 Jun 2010	AR01	Annual return made up to 25 July 2008 with full list of shareholders	(3 pages)
10 Jun 2010	AR01	Annual return made up to 25 August 2007 with full list of shareholders	(3 pages)
08 Jun 2010	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 8 June 2010	(1 page)
27 Aug 2009	288b	Appointment Terminated Director varun sabharwal	(1 page)
27 Aug 2009	288a	Director and secretary appointed gilbert king	(1 page)
27 Aug 2009	288b	Appointment Terminated Secretary surinder lall	(1 page)
27 Aug 2009	288b	Appointment Terminated Director amendeep lall	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from, 21 carlyon road, hayes, middlesex, UB4 0NR	(1 page)
26 Aug 2009	CERTNM	Company name changed dubs 'n' traps LIMITED\certificate issued on 27/08/09	(2 pages)
13 Apr 2009	AA	Total exemption full accounts made up to 31 July 2008	(8 pages)
13 Apr 2009	AA	Total exemption full accounts made up to 31 July 2007	(8 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
19 Apr 2007	AA	Total exemption full accounts made up to 31 July 2006	(8 pages)
03 Oct 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
31 Aug 2005	288a	New director appointed	(1 page)
30 Aug 2005	288a	New secretary appointed	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
25 Jul 2005	NEWINC	Incorporation	(13 pages)