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JAMES BERKELEY PLC

Company number 05557834

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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)
03 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
11 Oct 2010 TM01 Termination of appointment of @Uk Dormant Company Secretary Limited as a director
11 Oct 2010 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
03 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
02 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
02 Nov 2009 AP02 Appointment of @Uk Dormant Company Secretary Limited as a director
02 Nov 2009 AP04 Appointment of @Uk Dormant Company Secretary Limited as a secretary
02 Nov 2009 AP02 Appointment of @Uk Dormant Company Director Limited as a director
12 Oct 2009 TM01 Termination of appointment of @Uk Dormant Company Secretary Limited as a director
12 Oct 2009 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
12 Oct 2009 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
04 Nov 2008 AA Accounts made up to 30 September 2008
13 Oct 2008 288a Director appointed @uk dormant company secretary LIMITED
13 Oct 2008 288a Secretary appointed @uk dormant company secretary LIMITED
13 Oct 2008 288a Director appointed @uk dormant company director LIMITED
13 Oct 2008 363a Return made up to 08/09/08; full list of members
10 Oct 2008 288b Appointment Terminated Director @uk dormant company secretary LIMITED
10 Oct 2008 288b Appointment Terminated Director @uk dormant company director LIMITED
10 Oct 2008 288b Appointment Terminated Secretary @uk dormant company secretary LIMITED
02 Oct 2007 AA Accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 08/09/07; full list of members
03 Jan 2007 363a Return made up to 08/09/06; full list of members; amend
15 Nov 2006 AA Accounts made up to 30 September 2006