BERKSHIRE CAPITAL FUNDING LIMITED

Company number 01141915

Date	Type	Description	View / Download
08 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Aug 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 9 August 2010	(2 pages)
06 Aug 2010	4.70	Declaration of solvency	(4 pages)
06 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-27	(1 page)
06 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 2	(5 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
27 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
19 Mar 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
04 Mar 2008	288a	Director appointed martin mcdermott	(10 pages)
04 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
15 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
15 Mar 2006	363a	Return made up to 13/03/06; full list of members	(2 pages)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(8 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
17 Mar 2005	363a	Return made up to 13/03/05; full list of members	(2 pages)
08 Dec 2004	AA	Full accounts made up to 31 December 2003	(8 pages)