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BERKELEY SURREY LIMITED

Company number 04943245

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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)
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Debra Anne Wadey Shoebridge on 25 October 2009
25 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 25/10/08; full list of members
21 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
30 Oct 2007 363s Return made up to 25/10/07; full list of members
  • 363(287) ‐ Registered office changed on 30/10/07
17 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
01 Nov 2006 363s Return made up to 25/10/06; full list of members
11 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 24/10/05; full list of members
23 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
25 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2004 88(2)R Ad 24/10/03--------- £ si 999@1=999 £ ic 1/1000
22 Dec 2003 287 Registered office changed on 22/12/03 from: 18 lynton close hurstpierpoint west sussex BN6 9AN
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned
24 Oct 2003 NEWINC Incorporation