BERKELEY MANAGEMENT & FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 100 MARYLEBONE ROAD LONDON NW1 5DX ENGLAND |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 8-12 YORK GATE LONDON NW1 4QG |
| 22/10/1422 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 83 PALL MALL LONDON SW1Y 5ES |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN ROEDIGER / 18/03/2013 |
| 07/10/137 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 26/10/1226 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/10/1126 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 19/10/1019 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/02/102 February 2010 | Annual return made up to 29 September 2009 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: 3RD FLOOR 33 MARGARET STREET LONDON W1G 0JD |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 03/10/033 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 7TH FLOOR 95 ALDWYCH LONDON WC2B 4JF |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/10/9322 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | S369(4) SHT NOTICE MEET 16/09/91 |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 03/02/893 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/03/8818 March 1988 | WD 15/03/88 AD 21/01/88--------- � SI 1000@1=1000 � IC 1000/2000 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | WD 04/11/87 AD 03/11/87--------- � SI 998@1=998 � IC 2/1000 |
| 29/09/8729 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 27/11/8627 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/09/8619 September 1986 | COMPANY NAME CHANGED BRANCH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/09/86 |
| 12/09/8612 September 1986 | NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | CERTIFICATE OF INCORPORATION |
| 08/09/868 September 1986 | Certificate of Incorporation |
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