BERKELEY STE LIMITED

Company number 02668341 ·

Active

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