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BERKELEY TWO HUNDRED AND THREE LIMITED

Company number 09277198

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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)
07 Feb 2018 AA Full accounts made up to 30 April 2017
31 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
12 Sep 2017 CH01 Director's details changed for Miss Alison Jane Dowsett on 14 July 2017
02 Feb 2017 AA Full accounts made up to 30 April 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Sep 2016 MR01 Registration of charge 092771980001, created on 30 August 2016
16 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
09 Dec 2015 AA Full accounts made up to 30 April 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
05 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
28 May 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
03 Feb 2015 CH03 Secretary's details changed for Ms Elaine Anne Driver on 3 February 2015
11 Nov 2014 TM01 Termination of appointment of Benjamin James Marks as a director on 11 November 2014
05 Nov 2014 AP01 Appointment of Miss Alison Jane Dowsett as a director on 5 November 2014
05 Nov 2014 AP01 Appointment of Mr Neil Leslie Eady as a director on 5 November 2014
05 Nov 2014 AP01 Appointment of Mr Sean Ellis as a director on 5 November 2014
05 Nov 2014 AP01 Appointment of Mr Anthony William Pidgley as a director on 5 November 2014
29 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 30 April 2015
23 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-23
  • GBP 1