BERKELEY PROPERTY & ESTATES LIMITED

Company number 05818061

Date	Type	Description	View / Download
31 May 2012	CH03	Secretary's details changed for Mrs Louise Rachel Morgan on 27 April 2012	(2 pages)
04 Jan 2012	AA	Accounts for a small company made up to 24 March 2011	(5 pages)
28 Jul 2011	CH03	Secretary's details changed for Louise Rachael Hart Leverton on 9 July 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
03 Feb 2011	AA	Accounts for a small company made up to 24 March 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
06 Nov 2009	AA	Accounts for a small company made up to 24 March 2009	(5 pages)
20 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
05 Feb 2009	AA	Accounts for a small company made up to 24 March 2008	(5 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
20 May 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
29 Mar 2008	288b	Appointment terminated director mark sebire	(1 page)
16 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2006	88(2)R	Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
27 Jul 2006	353	Location of register of members	(1 page)
25 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New secretary appointed;new director appointed	(4 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 25 harley street london W1G 9BR	(1 page)
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

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