THE BERKELEY HOTEL LIMITED

Company number 03669260

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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)
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
10 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts made up to 31 December 2011
21 Dec 2011 AP01 Appointment of Carole Walker as a director
12 Dec 2011 TM01 Termination of appointment of Mark Hennebry as a director
09 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts made up to 31 December 2010
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AD02 Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom
05 May 2011 CH01 Director's details changed for Mr Stephen Jude Alden on 27 April 2011
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Dec 2010 TM01 Termination of appointment of Lisa Seelinger as a director
08 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010
12 Apr 2010 AA Accounts made up to 30 June 2009
11 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
03 Nov 2009 CH01 Director's details changed for Mr Stephen Alden on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009
02 Nov 2009 CH03 Secretary's details changed for Ms Carole Walker on 1 November 2009
21 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 31/12/2010