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BERKELEY HERITAGE LIMITED

Company number SC392073

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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)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CERTNM	Company name changed berkeley art LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution	View PDF Company name changed berkeley art LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	CH01	Director's details changed for Timothy Paul Maxted on 31 January 2013	View PDF Director's details changed for Timothy Paul Maxted on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CH01	Director's details changed for Andrew Stephen Bedford on 31 January 2013	View PDF Director's details changed for Andrew Stephen Bedford on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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