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BERKELEY MANOR (NO.1) LIMITED

Company number 05597324

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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)
17 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 19 October 2015 no member list
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 19 October 2014 no member list
02 Sep 2014 AP03 Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014
01 Sep 2014 TM02 Termination of appointment of Helena Jane Murphy as a secretary on 1 September 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 no member list
09 Jul 2013 AD01 Registered office address changed from C/O Eddisons Pennine House, Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013
19 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 no member list
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Jan 2012 TM02 Termination of appointment of Alexandra Heald as a secretary
13 Jan 2012 AP03 Appointment of Helena Jane Murphy as a secretary
21 Oct 2011 AR01 Annual return made up to 19 October 2011 no member list
01 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 19 October 2010 no member list
25 Oct 2010 TM02 Termination of appointment of Sharon Morley as a secretary
14 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
03 Jun 2010 AP03 Appointment of Mrs Alexandra Fay Heald as a secretary
01 Feb 2010 AP01 Appointment of Ms Lyndsey Taylor as a director
25 Jan 2010 TM01 Termination of appointment of Michael Willans as a director
21 Oct 2009 AR01 Annual return made up to 19 October 2009 no member list
21 Oct 2009 CH01 Director's details changed for Philip Conroy on 20 October 2009
28 Sep 2009 288b Appointment terminated director marcus brennand