BERKELEY CAR COMPANY LIMITED

Company number 06309930

Date	Type	Description	View / Download
25 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
28 Jan 2015	AD01	Registered office address changed from Berkeley Car Company Limited Oldfield Road Maidenhead Berkshire SL6 1TH to The Garage Money Row Green Holyport Maidenhead Berkshire SL6 2ND on 28 January 2015	(1 page)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
06 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(4 pages)
06 Aug 2014	CH01	Director's details changed for Dean Sanders on 11 July 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Anthony Johnson on 11 July 2014	(2 pages)
18 Jul 2014	AD01	Registered office address changed from 141 Dedworth Road Windsor Berks SL4 5BB to Berkeley Car Company Limited Oldfield Road Maidenhead Berkshire SL6 1TH on 18 July 2014	(1 page)
16 Jul 2014	TM02	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014	(1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
07 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
30 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	(11 pages)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
13 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
16 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
13 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
13 Jul 2009	288c	Secretary's change of particulars / john jasinski / 01/09/2008	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD	(1 page)
08 Aug 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
11 Jul 2007	NEWINC	Incorporation	(16 pages)