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BERKELEY (UK) LIMITED

Company number 05666901

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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)
08 Apr 2013 LQ02 Notice of ceasing to act as receiver or manager
08 Apr 2013 LQ01 Notice of appointment of receiver or manager
08 Apr 2013 LQ02 Notice of ceasing to act as receiver or manager
04 Apr 2013 3.6 Receiver's abstract of receipts and payments to 4 March 2013
03 Oct 2012 3.6 Receiver's abstract of receipts and payments to 4 September 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 TM02 Termination of appointment of Jillian Harrison as a secretary
21 Dec 2011 LQ01 Notice of appointment of receiver or manager
21 Dec 2011 LQ01 Notice of appointment of receiver or manager
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 6
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Raymond Clifford Harrison on 6 January 2010
01 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jan 2009 363a Return made up to 05/01/09; full list of members
22 Jan 2008 395 Particulars of mortgage/charge
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jan 2008 363a Return made up to 05/01/08; full list of members
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Feb 2007 363s Return made up to 05/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
08 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 395 Particulars of mortgage/charge