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BERKELEY HILL PROPERTIES LIMITED

Company number 05567108

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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)
25 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Samuel Richard Wicks on 19 September 2011
25 Oct 2011 CH03 Secretary's details changed for Philip Adrian Press on 19 September 2011
21 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
29 Sep 2010 CH03 Secretary's details changed for Philip Adrian Press on 19 September 2010
28 Sep 2010 CH01 Director's details changed for Samuel Richard Wicks on 19 September 2010
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Samuel Richard Wicks on 19 September 2009
18 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Sep 2008 363a Return made up to 19/09/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Nov 2007 395 Particulars of mortgage/charge
20 Sep 2007 363a Return made up to 19/09/07; full list of members
12 Sep 2007 395 Particulars of mortgage/charge
30 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Nov 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
18 Oct 2006 363a Return made up to 19/09/06; full list of members
13 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 395 Particulars of mortgage/charge
26 Sep 2005 288b Director resigned