BERKELEY HOLDINGS LIMITED

Company number 06415216

Date	Type	Description	View / Download
01 Mar 2011	AP01	Appointment of Mr Mohammad Mujteba Piracha as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Nazish Paracha as a director	(1 page)
01 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr Mohammad Irteza Piracha on 1 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Nazish Paracha on 1 January 2010	(2 pages)
26 Jan 2010	AD02	Register inspection address has been changed	(1 page)
23 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2009	363a	Return made up to 01/11/08; full list of members	(4 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 52 berkeley square london W1J 5BT united kingdom	(1 page)
22 May 2009	288c	Director's change of particulars / mohammad piracha / 01/04/2008	(1 page)
22 May 2009	288c	Director and secretary's change of particulars / nazish paracha / 01/04/2008	(1 page)
22 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
22 May 2009	225	Accounting reference date shortened from 30/11/2008 to 31/03/2008	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 1 elkan court 29B dollis park london N3 1HJ	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	NEWINC	Incorporation	(19 pages)