BERKELEY JAMES LIMITED
Company number 03096963 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 May 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 3 Apr 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KUMARI RICHARDS / 30/08/2010 | View document |
| 2 Mar 2011 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 30 Nov 2010 | PREVEXT FROM 28/02/2010 TO 31/08/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: G OFFICE CHANGED 24/03/06 7 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: G OFFICE CHANGED 10/11/04 MIDLAND COURT UNIT 9 FIRST FLOOR CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: G OFFICE CHANGED 29/10/02 20 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | SECRETARY RESIGNED | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: G OFFICE CHANGED 13/10/96 OFFICE SUITE 23 WESTON HOUSE 18-22 CHURCH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AW | View document |
| 13 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 28/02/97 | View document |
| 13 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Sep 1995 | 288 | View document |
| 7 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | 288 | View document |
| 7 Sep 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: G OFFICE CHANGED 07/09/95 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 7 Sep 1995 | 288 | View document |
| 31 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 1995 | Incorporation | View document |