- Company Overview for BERKELEY 2 LTD. (SC242125)
- Filing history for BERKELEY 2 LTD. (SC242125)
- People for BERKELEY 2 LTD. (SC242125)
- Charges for BERKELEY 2 LTD. (SC242125)
- More for BERKELEY 2 LTD. (SC242125)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 18 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 29 Aug 2014 | CH01 | Director's details changed for Stephen Paul Cheyne on 29 August 2014 | |
| 22 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 19 Aug 2014 | CH03 | Secretary's details changed for Alistair Malcolm Stewart on 19 August 2014 | |
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
|
|
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 09 Jan 2013 | AD01 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 9 January 2013 | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 13 Feb 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 17 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
| 16 Jan 2008 | 287 | Registered office changed on 16/01/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ | |
| 18 May 2007 | 410(Scot) | Partic of mort/charge * | |
| 02 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |