BERKELEY PRODUCTION LIMITED

Company number 06024989

Date	Type	Description	View / Download
06 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 October 2009	(5 pages)
06 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 May 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from swanborough rise, swanborough lewes east sussex BN7 3PF	(1 page)
09 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2009	LIQ MISC RES	Resolution insolvency:resolution re - specie	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-31	(1 page)
09 Apr 2009	4.70	Declaration of solvency	(3 pages)
15 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
28 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 6 swanborough cottages, swanborough, lewes east sussex BN7 3PE	(1 page)
26 Oct 2007	88(2)R	Ad 24/10/07--------- £ si 399900@1=399900 £ ic 100/400000	(2 pages)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 12 plumtree court london EC4A 4HT	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 12 LIMITED\certificate issued on 19/03/07	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution