BERKELEY SQUARE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/09/148 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/07/1421 July 2014 | STATEMENT BY DIRECTORS |
| 21/07/1421 July 2014 | SOLVENCY STATEMENT DATED 06/06/14 |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 3 |
| 21/07/1421 July 2014 | REDUCE ISSUED CAPITAL 06/07/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/09/1310 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 03/09/123 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN M O SULLIVAN / 06/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARY O SULLIVAN / 06/09/2010 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME O SULLIVAN |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED AGNIESZKA JOANNA O'SULLIVAN |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/09/0913 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: G OFFICE CHANGED 13/09/05 9 HOWITT RD LONDON NW3 4LT |
| 13/09/0513 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 31/10/9731 October 1997 | AUDITOR'S RESIGNATION |
| 21/08/9721 August 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 |
| 01/03/941 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: G OFFICE CHANGED 10/09/93 16 ST JOHN STREET LONDON EC1M 4AY |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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