- Company Overview for THE BERKELEY CENTRE LIMITED (06549508)
- Filing history for THE BERKELEY CENTRE LIMITED (06549508)
- People for THE BERKELEY CENTRE LIMITED (06549508)
- More for THE BERKELEY CENTRE LIMITED (06549508)
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) |
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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
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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
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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 |