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Dato Capital United Kingdom

Berkeley Morgan Trustees LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY MORGAN TRUSTEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03479263
Record last updated Friday, July 15, 2022 10:55:17 AM UTC
Official Address John Ormond House 899 Silbury Boulevard Central Milton Keynes Campbell Park
There are 39 companies registered at this street
Postal Code MK93XL
Sector Dormant Company

Charts

Visits

BERKELEY MORGAN TRUSTEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Mar 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2007 Elective resolution Elective resolution
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Resignation of a director 3479... Resignation of a director 3479...
Registry Sep 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2006 Resignation of a secretary Resignation of a secretary
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 29, 2005 Annual return Annual return
Financials May 18, 2005 Annual accounts Annual accounts
Financials Mar 2, 2005 Annual accounts 3479... Annual accounts 3479...
Registry Feb 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2005 Annual return Annual return
Registry Jan 17, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Dec 29, 2003 Annual return Annual return
Registry Jan 29, 2003 Annual return 3479... Annual return 3479...
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Jul 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2001 Memorandum of association Memorandum of association
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Registry Apr 3, 2001 Change of name certificate Change of name certificate
Registry Feb 21, 2001 Annual return Annual return
Registry Nov 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 1999 Annual return Annual return
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Jan 12, 1999 Annual return Annual return
Registry Sep 22, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 1997 Appointment of a director Appointment of a director
Registry Dec 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 1997 Appointment of a director Appointment of a director
Registry Dec 17, 1997 Resignation of a director Resignation of a director

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