DAVID BERK LIMITED

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Company Documents

DateDescription
25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 PREVSHO FROM 30/11/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/02/1520 February 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR

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10/12/1410 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/12/1317 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/01/1321 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR APPOINTED MRS CAROLINE SHARON BERK

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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08/12/118 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 25 HARLEY STREET LONDON W1N 2BR

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08/12/108 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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24/12/0924 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/01/0930 January 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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20/01/0920 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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15/12/0615 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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20/12/0420 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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11/12/0411 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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22/12/0322 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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20/12/0220 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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13/12/0113 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/014 January 2001 DIRECTOR'S PARTICULARS CHANGED

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13/12/0013 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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22/12/9922 December 1999 RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/12/9920 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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22/01/9922 January 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/98

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15/12/9815 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/97

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18/12/9718 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/05/96

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02/01/972 January 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 DIRECTOR'S PARTICULARS CHANGED

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23/01/9623 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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28/12/9528 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 FULL GROUP ACCOUNTS MADE UP TO 31/05/94

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13/12/9313 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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03/10/933 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/05/93

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11/01/9311 January 1993 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/92

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03/12/923 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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24/12/9124 December 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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24/12/9124 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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13/03/9113 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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13/03/9113 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/89

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14/02/9014 February 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 LOCATION OF REGISTER OF MEMBERS

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13/06/8913 June 1989 FULL GROUP ACCOUNTS MADE UP TO 31/05/88

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10/04/8910 April 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 FULL GROUP ACCOUNTS MADE UP TO 31/05/87

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16/03/8816 March 1988 NEW DIRECTOR APPOINTED

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27/01/8827 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/05/86

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23/01/8723 January 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 NEW DIRECTOR APPOINTED

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18/06/8118 June 1981 MEMORANDUM OF ASSOCIATION

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06/02/616 February 1961 CERTIFICATE OF INCORPORATION

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06/02/616 February 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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