- Company Overview for BERKELEY CARE MANAGEMENT LIMITED (03254582)
- Filing history for BERKELEY CARE MANAGEMENT LIMITED (03254582)
- People for BERKELEY CARE MANAGEMENT LIMITED (03254582)
- More for BERKELEY CARE MANAGEMENT LIMITED (03254582)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 08 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr David Andrew Barker on 25 September 2010 | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 17 Nov 2009 | AD01 | Registered office address changed from 161 Mowbray Drive Blackpool Lancashire FY3 7UN on 17 November 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 17 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 09 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 14 Dec 2007 | 169 | £ ic 100/59 15/11/07 £ sr 41@1=41 | |
| 06 Dec 2007 | 363a | Return made up to 25/09/07; no change of members | |
| 27 Nov 2007 | 288a | New secretary appointed | |
| 27 Nov 2007 | RESOLUTIONS |
Resolutions
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| 27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: c/o horne brooke shenton chartered accountants 21 caunce street blackpool lancashire FY1 3LA | |
| 27 Nov 2007 | 288b | Secretary resigned | |
| 27 Nov 2007 | 288b | Director resigned | |
| 30 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 15 Jan 2007 | 363a | Return made up to 25/09/06; full list of members | |
| 27 Oct 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |