BERKELEY HALL MANAGEMENT LIMITED

Company number NI052170

Date	Type	Description	View / Download
02 Nov 2015	TM01	Termination of appointment of William George Kelly as a director on 31 December 2014	(1 page)
02 Nov 2015	TM02	Termination of appointment of Jolene May Kelly-Megaw as a secretary on 31 December 2014	(1 page)
11 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
18 Nov 2014	TM01	Termination of appointment of Stuart Bennett as a director on 18 November 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 83	(14 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 82	(3 pages)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(13 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 78	(3 pages)
08 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(13 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 76	(3 pages)
02 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(13 pages)
02 Nov 2011	CH01	Director's details changed for Mr William George Kelly on 1 October 2011	(2 pages)
02 Nov 2011	CH03	Secretary's details changed for Jolene May Kelly-Megaw on 1 October 2011	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 69	(3 pages)
29 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(14 pages)
24 Sep 2010	AP01	Appointment of Stuart Bennett as a director	(3 pages)
24 Sep 2010	AP01	Appointment of Jennifer Wylie as a director	(3 pages)
20 Sep 2010	AP01	Appointment of David John Lennox as a director	(3 pages)
20 Sep 2010	AP01	Appointment of Dr Michael Fergus Chambers as a director	(3 pages)
20 Sep 2010	AP01	Appointment of Alison Mary Quinn as a director	(3 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Capital increased from £83 to £90 by 7 new shares of £1 08/06/2010	(1 page)

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