BERKELEY SCOTT VENUES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/1014 July 2010 | APPLICATION FOR STRIKING-OFF |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/07/0711 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HARLEQUIN HOUSE CROSSWAYS ROAD, GRAYSHOTT HINDHEAD SURREY GU26 6HG |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0021 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/00 |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: WESTPORT HOUSE BENTLEY FARNHAM SURREY GU10 5HY |
| 16/12/9916 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | |
| 13/08/9213 August 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | AUDITOR'S RESIGNATION |
| 09/08/909 August 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: MILLBRIDGE HOUSE FRENSHAM SURREY GU10 3AB |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | NC INC ALREADY ADJUSTED 25/04/88 |
| 19/08/8819 August 1988 | NC INC ALREADY ADJUSTED |
| 07/07/887 July 1988 | WD 24/05/88 AD 13/05/88--------- � SI 998@1=998 � IC 2/1000 |
| 17/06/8817 June 1988 | � NC 100/20000 25/04/ |
| 02/06/882 June 1988 | COMPANY NAME CHANGED BERKELEY SCOTT CONFERENCE CONNEC TIONS LIMITED CERTIFICATE ISSUED ON 03/06/88 |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/05/8813 May 1988 | Resolutions |
| 13/05/8813 May 1988 | ALTER MEM AND ARTS 040488 |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | COMPANY NAME CHANGED OLDBRAN LIMITED CERTIFICATE ISSUED ON 12/05/88 |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: G OFFICE CHANGED 11/05/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 04/04/884 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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