BERKELEY MORGAN GROUP LIMITED

Company number 03456258

Date	Type	Description	View / Download
22 Jul 2015	CH01	Director's details changed for Simon Paul Ingman on 20 July 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 11,782,822	(4 pages)
26 Jun 2014	AP03	Appointment of Mrs Sarah Anne Mace as a secretary	(2 pages)
26 Jun 2014	TM01	Termination of appointment of John Barber as a director	(1 page)
26 Jun 2014	TM02	Termination of appointment of John Barber as a secretary	(1 page)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Jan 2014	TM01	Termination of appointment of Kenneth Rooney as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 11,782,822	(7 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Nov 2012	AUD	Auditor's resignation	(1 page)
06 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(7 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Dec 2011	AP01	Appointment of Mr Mark William Scanlon as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(13 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Apr 2011	TM01	Termination of appointment of Nigel Brittle as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(16 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
26 Jan 2010	CH01	Director's details changed for Nigel Brittle on 19 January 2010	(2 pages)
18 Jan 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(15 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Apr 2009	288b	Appointment terminated director christopher johnston	(1 page)
10 Feb 2009	288a	Director appointed nigel brittle	(2 pages)
14 Nov 2008	363a	Return made up to 28/10/08; full list of members	(6 pages)