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THE BERKELEY CENTRE LIMITED

Company number 06549508

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2012 DS01 Application to strike the company off the register
08 Jan 2012 AA Partial exemption accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 40
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Peter Culliford on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Johnnie Gerard Ernest Cross on 31 March 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
22 May 2009 363a Return made up to 31/03/09; full list of members
22 May 2009 288c Director's Change Of Particulars Bradley Van Hooikdink Logged Form
16 May 2009 288b Appointment Terminated Director brad van hooijdonk
07 Apr 2009 287 Registered office changed on 07/04/2009 from 5 high street westbury-on-trym bristol BS9 3BY uk
07 Jan 2009 288a Secretary appointed martin john mulligan
11 Nov 2008 288b Appointment Terminated Secretary ashley cartman
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict of intrest 29/09/2008
03 Oct 2008 88(2) Ad 29/09/08 gbp si 10@1=10 gbp ic 30/40
03 Oct 2008 288a Director appointed martin john mulligan
31 Jul 2008 288a Director appointed johnnie gerard ernest cross
31 Jul 2008 88(2) Ad 01/06/08 gbp si 28@1=28 gbp ic 2/30
07 May 2008 288a Director appointed peter culliford
31 Mar 2008 NEWINC Incorporation