THE BERKELEY CENTRE LIMITED

Company Documents

DateDescription
28/08/1228 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/05/1215 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/128 May 2012 APPLICATION FOR STRIKING-OFF

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08/01/128 January 2012 31/03/11 PARTIAL EXEMPTION

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03/06/113 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNNIE GERARD ERNEST CROSS / 31/03/2010

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20/04/1020 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CULLIFORD / 31/03/2010

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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22/05/0922 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS BRADLEY VAN HOOIKDINK LOGGED FORM

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR BRAD VAN HOOIJDONK

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: GISTERED OFFICE CHANGED ON 07/04/2009 FROM 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY UK

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07/01/097 January 2009 SECRETARY APPOINTED MARTIN JOHN MULLIGAN

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY ASHLEY CARTMAN

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07/10/087 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/083 October 2008 DIRECTOR APPOINTED MARTIN JOHN MULLIGAN

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31/07/0831 July 2008 DIRECTOR APPOINTED JOHNNIE GERARD ERNEST CROSS

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07/05/087 May 2008 DIRECTOR APPOINTED PETER CULLIFORD

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31/03/0831 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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