BERKLEY ESTATES LONDON LIMITED

Company number 02670273

Date	Type	Description	View / Download
07 Jun 2016	MR04	Satisfaction of charge 026702730005 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 026702730006 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 026702730010 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 026702730008 in full	(1 page)
27 Feb 2016	MR01	Registration of charge 026702730012, created on 11 February 2016	(33 pages)
22 Jan 2016	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 20 January 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(10 pages)
14 Dec 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(16 pages)
24 Nov 2015	MR05	Part of the property or undertaking has been released from charge 026702730005	(1 page)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
08 Jul 2015	MR01	Registration of charge 026702730011, created on 3 July 2015	(28 pages)
10 Jun 2015	MR01	Registration of charge 026702730010, created on 27 May 2015	(24 pages)
27 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Feb 2015	MR01	Registration of charge 026702730009, created on 17 February 2015	(29 pages)
21 Jan 2015	AA	Full accounts made up to 31 May 2014	(16 pages)
23 Dec 2014	MR01	Registration of charge 026702730008, created on 19 December 2014	(24 pages)
16 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(11 pages)
28 Oct 2014	MR01	Registration of charge 026702730007, created on 23 October 2014	(29 pages)
01 Aug 2014	MR01	Registration of charge 026702730006, created on 30 July 2014	(24 pages)
08 Jul 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Mark Simon Kingston as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Steven Mark Pope as a director	(2 pages)