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BERKSHIRE GP LIMITED

Company number 05507172

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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)
22 Feb 2011 TM02 Termination of appointment of Christopher Mcvitty as a secretary
24 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Aug 2009 363a Return made up to 13/07/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Oct 2008 363a Return made up to 13/07/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Jan 2008 287 Registered office changed on 17/01/08 from: 4TH floor piccadilly london W1J 0DD
15 Jan 2008 287 Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY
06 Nov 2007 AA Accounts for a dormant company made up to 31 March 2006
14 Sep 2007 363a Return made up to 13/07/07; full list of members
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
13 Sep 2007 288a New director appointed
13 Jun 2007 287 Registered office changed on 13/06/07 from: 34 st james's street london greater london SW1A 1HD
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed
29 May 2007 287 Registered office changed on 29/05/07 from: 21 bruton street london W1J 6QD
29 May 2007 288a New director appointed
23 Mar 2007 288c Secretary's particulars changed;director's particulars changed
15 Sep 2006 363a Return made up to 13/07/06; full list of members