BERKELEY PROPERTY & ESTATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/08/1416 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058180610005 |
| 10/06/1410 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058180610005 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058180610004 |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE RACHEL MORGAN / 11/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL TARLOW / 11/06/2013 |
| 11/06/1311 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE RACHEL MORGAN / 27/04/2012 |
| 31/05/1231 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE RACHAEL HART LEVERTON / 09/07/2011 |
| 06/06/116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 |
| 09/06/109 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
| 30/07/0830 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SEBIRE |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: G OFFICE CHANGED 11/07/06 25 HARLEY STREET LONDON W1G 9BR |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED BERKLEY PROPERTY & ESTATES LIMIT ED CERTIFICATE ISSUED ON 18/05/06 |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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