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BERKELEY NORTHWOOD LIMITED

Company number 04038020

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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)
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Fiona Cristol on 20 July 2012
25 Jun 2012 AP01 Appointment of Mr Simon Robert Cristol as a director
07 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Fiona Cristol on 20 July 2010
12 May 2010 AD01 Registered office address changed from Blacher Associates Monument House,215 Marsh Road Pinner Middlesex HA5 5NE on 12 May 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 20/07/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363s Return made up to 20/07/08; no change of members
28 May 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
27 Jul 2007 363s Return made up to 20/07/07; no change of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
17 Aug 2006 363s Return made up to 20/07/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Jul 2005 363s Return made up to 20/07/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Jul 2004 363s Return made up to 20/07/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
31 Jul 2003 363s Return made up to 20/07/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002