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BERKELEY SQUARE RESTAURANT LIMITED

Company number 05586512

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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)
02 Feb 2010 AA
09 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
28 Jul 2009 288c Director's change of particulars / john de stefano / 26/06/2009
14 Apr 2009 AA
17 Nov 2008 363a Return made up to 07/10/08; full list of members
04 Aug 2008 288c Director's change of particulars / john de stefano / 01/04/2008
17 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 07/10/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
22 Dec 2006 363a Return made up to 07/10/06; full list of members; amend
25 Oct 2006 363a Return made up to 07/10/06; full list of members
25 Sep 2006 225 Accounting reference date shortened from 31/10/06 to 31/03/06
08 May 2006 288c Director's particulars changed
10 Mar 2006 287 Registered office changed on 10/03/06 from: 58-60 berners street london W1T 3JS
10 Mar 2006 353 Location of register of members
07 Nov 2005 288a New director appointed
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288b Secretary resigned