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BERKELEY SQUARE DEVELOPMENTS LIMITED

Company number 08123452

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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)
22 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	CERTNM	Company name changed berkeley square developments management services LTD\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10	View PDF Company name changed berkeley square developments management services LTD\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	CERTNM	Company name changed berkeley square development management services LTD\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed berkeley square development management services LTD\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	CERTNM	Company name changed berkeley square management services LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	View PDF Company name changed berkeley square management services LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	CERTNM	Company name changed berkeley square developments LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	View PDF Company name changed berkeley square developments LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Damien Gavin as a director	View PDF Termination of appointment of Damien Gavin as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AP01	Appointment of Mr Alan Gavin as a director	View PDF Appointment of Mr Alan Gavin as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Mr Damien Gavin as a director	View PDF Appointment of Mr Damien Gavin as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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