BERKELEY MANOR (NO. 2) LIMITED

Company number 06054355

Date	Type	Description	View / Download
21 Oct 2010	AP01	Appointment of Mr Ricky Madden as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Mrs Alexandra Fay Heald as a director	(2 pages)
21 Oct 2010	TM02	Termination of appointment of Sharon Morley as a secretary	(1 page)
02 Jul 2010	AA	Total exemption full accounts made up to 31 January 2010	(7 pages)
03 Jun 2010	AP03	Appointment of Mrs Alexandra Fay Heald as a secretary	(1 page)
20 Jan 2010	AR01	Annual return made up to 16 January 2010 no member list	(3 pages)
03 Aug 2009	288a	Secretary appointed mrs sharon tracey morley	(1 page)
03 Aug 2009	288b	Appointment terminated secretary michael willans	(1 page)
16 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	(7 pages)
20 Feb 2009	288b	Appointment terminated director and secretary pauline maclean	(1 page)
20 Feb 2009	288a	Director and secretary appointed michael david willans	(3 pages)
21 Jan 2009	363a	Annual return made up to 16/01/09	(2 pages)
04 Nov 2008	288a	Director appointed marcus anthony harold brennand	(2 pages)
04 Nov 2008	288b	Appointment terminated director graham foster	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 2 rotherham road sheffield south yorkshire S13 9LL	(1 page)
07 Aug 2008	288a	Secretary appointed pauline theresa maclean	(2 pages)
07 Aug 2008	288a	Director appointed pauline theresa maclean	(2 pages)
07 Aug 2008	288a	Director appointed graham alan foster	(2 pages)
07 Aug 2008	288b	Appointment terminated secretary johanna rusling	(1 page)
07 Aug 2008	288b	Appointment terminated director robert rusling	(1 page)
07 Aug 2008	288b	Appointment terminated director george wain	(1 page)
29 Jan 2008	363a	Annual return made up to 16/01/08	(2 pages)
16 Jan 2007	NEWINC	Incorporation	(27 pages)