BERKELEY ST. GEORGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/12/117 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED PAUL DOUGLAS ENTICKNAP |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERKELEY CASTLE |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY BARBARA CASTLE |
| 22/10/0922 October 2009 | SECRETARY APPOINTED PAUL DOUGLAS ENTICKNAP |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED BARBARA MILLICENT CASTLE |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 1 SANDQUAY ROAD DARTMOUTH DEVON TQ6 9PH |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/06/033 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED MODERNCOVER LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 21/12/0121 December 2001 | S366A DISP HOLDING AGM 10/12/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: G OFFICE CHANGED 21/12/01 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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