BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
| 11/04/1411 April 2014 | DECLARATION OF SOLVENCY |
| 11/04/1411 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1411 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CANNING |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY LEES |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | COMPANY NAME CHANGED ALBANSTONE LIMITED CERTIFICATE ISSUED ON 12/04/12 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/05/1110 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED GARY LEES |
| 04/11/104 November 2010 | DIRECTOR APPOINTED ROBERT CARTWRIGHT MANDEVILLE |
| 04/11/104 November 2010 | ARTICLES OF ASSOCIATION |
| 04/11/104 November 2010 | DEC ALREADY ADJUSTED 03/11/2010 |
| 26/10/1026 October 2010 | PREVEXT FROM 30/04/2010 TO 31/07/2010 |
| 30/04/1030 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DAVID CHARLES PARSONS |
| 22/04/0922 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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