BERKELEY GUARD LTD

Company number 05594315

Date	Type	Description	View / Download
05 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(9 pages)
13 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(4 pages)
13 May 2014	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 13 May 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 March 2013	(9 pages)
18 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(4 pages)
02 May 2013	AD01	Registered office address changed from the Old Carriage House the Estate Office, Englefield Road Theale Reading Berkshire RG7 5DZ England on 2 May 2013	(1 page)
30 Apr 2013	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 30 April 2013	(1 page)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 March 2012	(9 pages)
21 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	(1 page)
19 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
08 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
13 Oct 2011	TM01	Termination of appointment of Julian Berkeley as a director	(1 page)
16 May 2011	AD01	Registered office address changed from the Pottery Ham Lane Baughurst Hampshire RG26 5SD on 16 May 2011	(1 page)
03 Feb 2011	CERTNM	Company name changed berkeley guard group LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-01-24	(2 pages)
27 Jan 2011	CONNOT	Change of name notice	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
04 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(6 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
16 Nov 2009	CH01	Director's details changed for Julian Lennox Berkeley on 20 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Graham David Jenkins on 20 October 2009	(2 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
20 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(15 pages)