FIRST BERKELEY ESTATES LIMITED

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Company Documents

DateDescription
25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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03/02/143 February 2014 SECRETARY APPOINTED MR SIMON MARK PILKINGTON

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES DEACON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/07/1326 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/08/127 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1125 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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05/07/115 July 2011 31/12/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 PREVSHO FROM 31/07/2011 TO 31/12/2010

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29/12/1029 December 2010 31/07/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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21/04/1021 April 2010 31/07/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JULIAN DEACON / 01/11/2009

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13/08/0913 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/07/0824 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 17 BRAMFIELD DRIVE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0ST

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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