FIRST BERKELEY ESTATES LIMITED

Company number 05884961 ·

Dissolved

35 filings

Date Filing
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
3 Feb 2014 SECRETARY APPOINTED MR SIMON MARK PILKINGTON View document
3 Feb 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES DEACON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Jul 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
25 Mar 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
7 Aug 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jul 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
5 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
4 Jan 2011 PREVSHO FROM 31/07/2011 TO 31/12/2010 View document
29 Dec 2010 31/07/10 TOTAL EXEMPTION FULL View document
18 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
21 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JULIAN DEACON / 01/11/2009 View document
13 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
15 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
24 Jul 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
2 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
3 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
16 Apr 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 17 BRAMFIELD DRIVE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0ST View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2006 NEW SECRETARY APPOINTED View document
10 Nov 2006 DIRECTOR RESIGNED View document
10 Nov 2006 SECRETARY RESIGNED View document
24 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document