BERKELEY SQUARE INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1030 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/09/1030 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD |
| 21/05/1021 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 28/11/0928 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2009 |
| 16/05/0916 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 10/04/08 |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION |
| 08/07/088 July 2008 | SHARE AGREEMENT OTC |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 10/04/08 |
| 08/07/088 July 2008 | GBP NC 1000/2000 USD NC 0/5000000 10/04/2008 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB |
| 06/06/086 June 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/086 June 2008 | DECLARATION OF SOLVENCY |
| 06/06/086 June 2008 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 25 BERKELEY SQUARE LONDON W1X 6HT |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9725 November 1997 | Resolutions |
| 25/11/9725 November 1997 | Resolutions |
| 25/11/9725 November 1997 | Resolutions |
| 25/11/9725 November 1997 | ALTER MEM AND ARTS 12/11/97 |
| 25/11/9725 November 1997 | NC INC ALREADY ADJUSTED 12/11/97 |
| 25/11/9725 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 19/11/9719 November 1997 | £ NC 100/1000 12/11/97 |
| 19/11/9719 November 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2272) LIMITED CERTIFICATE ISSUED ON 20/11/97 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | Incorporation |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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