THE H BERKELEY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1029 July 2010 | APPLICATION FOR STRIKING-OFF |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROWLAND COMYNS BERKELEY / 05/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/04/093 April 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 41 OLD ROAD EAST PECKHAM TONBRIDGE KENT TN12 5AP |
| 24/02/0924 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/02/9825 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 29/10/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 4 WARREN COURT CROHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2RN |
| 30/09/9630 September 1996 | |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: MAIDSTONE ROAD MATFIELD TONBRIDGE KENT TN12 7JN |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | APPT AUDS 02/06/95 |
| 12/06/9512 June 1995 | 391 TO REMOVE AUDS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | � IC 198333/192433 26/01/95 � SR 5900@1=5900 |
| 31/01/9531 January 1995 | ALTER MEM AND ARTS 26/01/95 SHARE CONTRACT 26/01/95 |
| 17/01/9517 January 1995 | |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | COMPANY NAME CHANGED THE BERKELEY INVICTA GROUP LIMIT ED CERTIFICATE ISSUED ON 21/10/94 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | CAPITALISATION 27/01/94 |
| 02/03/942 March 1994 | ADOPT MEM AND ARTS 27/01/94 |
| 02/03/942 March 1994 | RECON 27/01/94 |
| 02/03/942 March 1994 | � NC 220200/248833 27/01/94 |
| 22/12/9322 December 1993 | |
| 22/12/9322 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | |
| 25/06/9325 June 1993 | |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | |
| 17/12/9217 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/09/9216 September 1992 | ALTER MEM AND ARTS 27/08/92 |
| 16/09/9216 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | |
| 26/02/9126 February 1991 | COMPANY NAME CHANGED D & H HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | |
| 03/01/913 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | � NC 20200/220200 |
| 12/05/8912 May 1989 | NC INC ALREADY ADJUSTED 22/03/89 |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 |
| 04/01/884 January 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company