BERKELEY COMPANY MANAGEMENT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1115 March 2011 | STRUCK OFF AND DISSOLVED |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 29/04/1029 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER ABBEY |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 29/07/0929 July 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 18/09/0818 September 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD SUMNER |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABBEY / 10/03/2008 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | S366A DISP HOLDING AGM 21/08/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: G OFFICE CHANGED 23/02/04 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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