BERKELEY PLACE LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
18/06/1318 June 2013	STRUCK OFF AND DISSOLVED View Document
24/05/1324 May 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
05/03/135 March 2013	FIRST GAZETTE View Document
12/09/1212 September 2012	Annual return made up to 26 June 2012 with full list of shareholders View Document
24/12/1124 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
30/11/1130 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
18/11/1118 November 2011	APPOINTMENT TERMINATED, DIRECTOR KATHERINE HOLDER View Document
18/11/1118 November 2011	APPOINTMENT TERMINATED, DIRECTOR LIAM HOLDER View Document
08/11/118 November 2011	RETURN OF PURCHASE OF OWN SHARES View Document
08/11/118 November 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/11/118 November 2011	08/11/11 STATEMENT OF CAPITAL GBP 97 View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILSON View Document
15/08/1115 August 2011	Annual return made up to 26 June 2011 with full list of shareholders View Document
27/05/1127 May 2011	PREVEXT FROM 31/08/2010 TO 28/02/2011 View Document

23/05/1123 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
04/03/114 March 2011	CURRSHO FROM 30/06/2010 TO 31/08/2009 View Document
07/01/117 January 2011	DIRECTOR APPOINTED MRS KATHERINE RACHEL HOLDER View Document
06/01/116 January 2011	DIRECTOR APPOINTED MR LIAM HOLDER View Document
26/10/1026 October 2010	FIRST GAZETTE View Document
25/10/1025 October 2010	DIRECTOR APPOINTED MRS EMMA LOUISE CRYER View Document
23/10/1023 October 2010	DISS40 (DISS40(SOAD)) View Document
22/10/1022 October 2010	Annual return made up to 26 June 2010 with full list of shareholders View Document
22/10/1022 October 2010	DIRECTOR APPOINTED MRS JACQUELINE WILSON View Document
23/07/1023 July 2010	DIRECTOR APPOINTED MRS SUZANNE ALLEN View Document
21/06/1021 June 2010	DIRECTOR APPOINTED MR ANDREW PAUL WILSON View Document
21/06/1021 June 2010	DIRECTOR APPOINTED NIGEL EDWIN ALLEN View Document
21/06/1021 June 2010	SECRETARY APPOINTED NICHOLAS CRYER View Document
21/06/1021 June 2010	REGISTERED OFFICE CHANGED ON 21/06/2010 FROM CHANTRY HOUSE CHURCH ROAD ABBOTS LEIGH BRISTOL BS8 3QP UK View Document
26/06/0926 June 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document