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BERKELEY TRAVEL LTD

Company number 08967674

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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)
25 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 30,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 30,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AD01	Registered office address changed from Flat 1 21 Charles Sevright Way Mill Hill London NW7 1FF United Kingdom to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 April 2015	View PDF Registered office address changed from Flat 1 21 Charles Sevright Way Mill Hill London NW7 1FF United Kingdom to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CH01	Director's details changed for Mr Simon Binke on 27 February 2015	View PDF Director's details changed for Mr Simon Binke on 27 February 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	CH01	Director's details changed for Mr Andrey Bezhenar on 27 February 2015	View PDF Director's details changed for Mr Andrey Bezhenar on 27 February 2015 - link opens in a new window - 3 pages (3 pages)
01 Feb 2015	AP01	Appointment of Mr Andrey Bezhenar as a director on 1 February 2015	View PDF Appointment of Mr Andrey Bezhenar as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 30,000.00	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 30,000.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	CERTNM	Company name changed simons travel LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution	View PDF Company name changed simons travel LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	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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