- Company Overview for DOVER BERKELEY LIMITED (SC118535)
- Filing history for DOVER BERKELEY LIMITED (SC118535)
- People for DOVER BERKELEY LIMITED (SC118535)
- Charges for DOVER BERKELEY LIMITED (SC118535)
- More for DOVER BERKELEY LIMITED (SC118535)
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) |
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18 Apr 1996 | AA | Full accounts made up to 30 September 1995 | |
28 Feb 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
28 May 1995 | 363s | Return made up to 11/05/95; no change of members | |
28 May 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
03 Apr 1995 | AA |
Full accounts made up to 30 September 1994
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|
Request DocumentFull accounts made up to 30 September 1994 |
27 May 1994 | 363s |
Return made up to 26/04/94; full list of members
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|
Request DocumentReturn made up to 26/04/94; full list of members |
27 May 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Mar 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
11 Nov 1993 | 287 |
Registered office changed on 11/11/93 from: 116 blythswood street glasgow G2 4EG
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|
Request DocumentRegistered office changed on 11/11/93 from: 116 blythswood street glasgow G2 4EG |
03 Aug 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
07 May 1993 | 363s |
Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members |
02 Jun 1992 | 363s |
Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members |
24 Mar 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
08 Oct 1991 | 410(Scot) |
Partic of mort/charge 11993
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Request DocumentPartic of mort/charge 11993 |
04 Jun 1991 | 363a |
Return made up to 16/06/90; full list of members
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Request DocumentReturn made up to 16/06/90; full list of members |
23 May 1991 | 363a |
Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members |
07 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
23 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Mar 1990 | 410(Scot) |
Partic of mort/charge 2726
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Request DocumentPartic of mort/charge 2726 |
09 Mar 1990 | 410(Scot) |
Partic of mort/charge 2647
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Request DocumentPartic of mort/charge 2647 |
21 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Feb 1990 | 287 |
Registered office changed on 21/02/90 from: 116 blythswood street glasgow
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Request DocumentRegistered office changed on 21/02/90 from: 116 blythswood street glasgow |
17 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Oct 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |