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BERKELEY BATE LIMITED

Company number 07581153

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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)
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 Jul 2013 MR01 Registration of charge 075811530003
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2013 CH03 Secretary's details changed for Jane Erica Bush on 5 February 2013
19 Sep 2012 TM01 Termination of appointment of Janet Bush as a director
19 Sep 2012 TM01 Termination of appointment of Janice Bate as a director
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from , 13 the Oaks, Common Mead Lane, Gillingham, SP8 4SW, United Kingdom on 29 March 2012
29 Mar 2012 CH01 Director's details changed for Mrs Janet Erica Bush on 29 March 2012
21 Nov 2011 AP01 Appointment of Mrs Janet Erica Bush as a director
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2011 AP01 Appointment of Janice Susan Bate as a director
18 May 2011 CERTNM Company name changed berkeley bate (salisbury) LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
18 May 2011 CONNOT Change of name notice
28 Mar 2011 NEWINC Incorporation