BERKELEY PROPERTY & ESTATES LIMITED
Company number 05818061 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058180610005 | View document |
| 10 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058180610005 | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058180610004 | View document |
| 11 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE RACHEL MORGAN / 11/06/2013 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL TARLOW / 11/06/2013 | View document |
| 11 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 | View document |
| 31 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE RACHEL MORGAN / 27/04/2012 | View document |
| 31 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE RACHAEL HART LEVERTON / 09/07/2011 | View document |
| 6 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 3 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 | View document |
| 9 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 6 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | View document |
| 30 Jul 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 20 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SEBIRE | View document |
| 16 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | SECRETARY RESIGNED | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: G OFFICE CHANGED 11/07/06 25 HARLEY STREET LONDON W1G 9BR | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2006 | COMPANY NAME CHANGED BERKLEY PROPERTY & ESTATES LIMIT ED CERTIFICATE ISSUED ON 18/05/06 | View document |
| 16 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |