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BERKSHIRE AESTHETICS LTD

Company number 07975957

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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)
15 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2015	AD01	Registered office address changed from 46 Seren Park Gardens London SE3 7RP to 11 Horsley Road Maidenhead Berkshire SL6 7RL on 14 November 2015	View PDF Registered office address changed from 46 Seren Park Gardens London SE3 7RP to 11 Horsley Road Maidenhead Berkshire SL6 7RL on 14 November 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CERTNM	Company name changed capital diamond trading LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24	View PDF Company name changed capital diamond trading LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AD01	Registered office address changed from G104 Gilbert Scott Building Scott Avenue Putney London SW15 3SG to 46 Seren Park Gardens London SE3 7RP on 27 October 2014	View PDF Registered office address changed from G104 Gilbert Scott Building Scott Avenue Putney London SW15 3SG to 46 Seren Park Gardens London SE3 7RP on 27 October 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2013	AD01	Registered office address changed from 4Th Floor 18 Hatton Place London London EC1N 8RU England on 9 May 2013	View PDF Registered office address changed from 4Th Floor 18 Hatton Place London London EC1N 8RU England on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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