BERKELEY PRIDE LIMITED
Company number 04569000 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Nov 2015 | DIRECTOR APPOINTED MR DANE SALVADORE MCINTOSH | View document |
| 15 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIEN SUANT | View document |
| 22 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED | View document |
| 27 Jan 2012 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | View document |
| 13 Jan 2012 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & COMPANY LIMITED / 19/11/2010 | View document |
| 1 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 25 Mar 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 25 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & COMPANY LIMITED / 23/10/2009 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM · 126 ALDERSGATE STREET · LONDON · EC1A 4JQ | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN BENEDICTE SUANT / 25/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DESPRES | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED FABIAN BENEDICTE SUANT | View document |
| 5 Sep 2009 | COMPANY NAME CHANGED EASY2EASY LIMITED · CERTIFICATE ISSUED ON 07/09/09 | View document |
| 27 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | DELIVERY EXT'D 3 MTH 31/10/04 | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2005 | SECRETARY RESIGNED | View document |
| 19 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Jun 2004 | DELIVERY EXT'D 3 MTH 31/10/03 | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | SECRETARY RESIGNED | View document |
| 10 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: · 100 THUROW PARK ROAD · LONDON · SE21 8HY | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |