BERKELEY STE LIMITED
Company number 02668341 · Monitor this company
332 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 9 Jan 2026 | Appointment of Victoria Helen Frances Mee as a secretary on 2026-01-08 · 2 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Mr Neil Leslie Eady as a director on 2026-01-08 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Tom Edward Pocock as a director on 2025-07-22 · 1 page | View document |
| 11 Jun 2025 | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01 · 1 page | View document |
| 28 Feb 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 · 2 pages | View document |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 24 Mar 2023 | Appointment of Mr Michael James Crowson as a director on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Allen Edmond Michaels on 2021-12-03 · 2 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 20 Dec 2022 | Termination of appointment of Joseph Gurney as a director on 2022-12-16 · 1 page | View document |
| 29 Nov 2022 | Termination of appointment of Duncan Robin Matthews as a director on 2022-11-23 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 3 pages | View document |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 9 Aug 2021 | Appointment of Mr Duncan Robin Matthews as a director on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of James Alexander Gordon Fraser as a director on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Appointment of Mr Patrick Gerald Duffin as a director on 2021-08-09 · 2 pages | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 03/02/2015 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 03/02/2015 | View document |
| 30 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR MARK JOHN PEATFIELD | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR ALLEN EDMOND MICHAELS | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR ALAN THOMAS EDGAR | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR MARK STEVEN HOPKINS | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR PAUL MARK VALLONE | View document |
| 4 Sep 2014 | COMPANY NAME CHANGED BERKELEY HOMES (WEST LONDON) LIMITED · CERTIFICATE ISSUED ON 04/09/14 | View document |
| 4 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUFFY | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TIBALDI | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALLONE | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER NESBITT | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER GORDON FRASER | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID BIDDLE | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR DANIEL COOPER | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN | View document |
| 5 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR KEVIN MICHAEL DUFFY | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR MARK BLYTHE | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR LUKE TAYLOR | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR SIMON PIERS HOWARD | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR TOM EDWARD POCOCK | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 26/06/2012 | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 2 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 4 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2009 | ADOPT ARTICLES 05/11/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 21 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 4 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 18 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 18 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TIBALDI / 08/05/2008 | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCESCA BIDDLE | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BANGS | View document |
| 11 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 5 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 9 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2002 | DIRECTOR RESIGNED | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 1 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | COMPANY NAME CHANGED BERKELEY HOMES (THAMES VALLEY) L IMITED CERTIFICATE ISSUED ON 14/07/99 | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 21 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1997 | SECRETARY RESIGNED | View document |
| 27 Feb 1997 | DIRECTOR RESIGNED | View document |
| 24 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 31 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 May 1996 | SECRETARY RESIGNED | View document |
| 31 May 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | S252 DISP LAYING ACC 14/11/95 | View document |
| 18 Apr 1996 | S366A DISP HOLDING AGM 14/11/95 | View document |
| 11 Feb 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB | View document |
| 29 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 1 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1995 | DIRECTOR RESIGNED | View document |
| 9 Mar 1995 | SECRETARY RESIGNED | View document |
| 23 Jan 1995 | SECRETARY RESIGNED | View document |
| 23 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 63 pages | View document |
| 22 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD, SURREY GU2 5EH | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 22 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | DIRECTOR RESIGNED | View document |
| 17 Mar 1993 | DIRECTOR RESIGNED | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | SECRETARY RESIGNED | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1993 | DIRECTOR RESIGNED | View document |
| 25 Feb 1993 | COMPANY NAME CHANGED TREVORT LIMITED CERTIFICATE ISSUED ON 26/02/93 | View document |
| 18 Feb 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/04 | View document |
| 16 Feb 1993 | SECRETARY RESIGNED | View document |
| 16 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1993 | DIRECTOR RESIGNED | View document |
| 16 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 | View document |
| 14 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 14 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 4 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |