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BERKELEY MORTGAGES LIMITED

Company number 05894843

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
26 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 50
25 Oct 2010 TM02 Termination of appointment of Darren Nimmo as a secretary
25 Oct 2010 CH01 Director's details changed for Patrick Goodyer on 1 October 2009
02 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Mar 2010 CH03 Secretary's details changed for Darren Peter Nimmo on 16 March 2010
16 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
21 Sep 2009 AAMD Amended accounts made up to 31 August 2008
01 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Sep 2008 363a Return made up to 02/08/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Aug 2007 363a Return made up to 02/08/07; full list of members
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 88(2)R Ad 02/08/06--------- £ si 49@1=49 £ ic 1/50
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
02 Aug 2006 NEWINC Incorporation