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BERKLEY SQUARE PRIVATE CLIENTS LIMITED

Company number 06416774

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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)
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 88(2) Capitals not rolled up
28 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
07 Nov 2008 363a Return made up to 02/11/08; full list of members
26 Nov 2007 88(2)R Ad 02/11/07--------- £ si 10@1=10 £ ic 90/100
26 Nov 2007 88(2)R Ad 02/11/07--------- £ si 89@1=89 £ ic 1/90
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 288b Secretary resigned
02 Nov 2007 NEWINC Incorporation