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BERKELEY HR LTD

Company number 07419196

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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)
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN England to 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN on 28 August 2014	View PDF Registered office address changed from 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN England to 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from C/O C/O Glocalings Technologies Ltd 46a Station Road North Harrow Harrow Middlesex HA2 7SE to 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN on 28 August 2014	View PDF Registered office address changed from C/O C/O Glocalings Technologies Ltd 46a Station Road North Harrow Harrow Middlesex HA2 7SE to 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN on 28 August 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	CH01	Director's details changed for Mr Anand Gupta on 19 February 2013	View PDF Director's details changed for Mr Anand Gupta on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN United Kingdom on 19 February 2013	View PDF Registered office address changed from 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM01	Termination of appointment of Sangeeta Gupta as a director on 2 February 2013	View PDF Termination of appointment of Sangeeta Gupta as a director on 2 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AP01	Appointment of Mr Anand Gupta as a director on 1 February 2013	View PDF Appointment of Mr Anand Gupta as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AD01	Registered office address changed from 1 Olympic Way Middlesex HA9 0NP England on 20 April 2012	View PDF Registered office address changed from 1 Olympic Way Middlesex HA9 0NP England on 20 April 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	TM01	Termination of appointment of Raj Mangal Singh as a director on 4 November 2011	View PDF Termination of appointment of Raj Mangal Singh as a director on 4 November 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AP01	Appointment of Mrs Sangeeta Gupta as a director on 4 November 2011	View PDF Appointment of Mrs Sangeeta Gupta as a director on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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