Berkeley Ryewood LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)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
BERKELEY SIXTY-SEVEN LIMITED
WEST KENT COLD STORAGE COMPANY LIMITED
BERKELEY RYEWOOD MEADOWS LIMITED
Company type Private Limited Company , Active Company Number 04732917 Record last updated Saturday, April 20, 2024 8:54:18 AM UTC Official Address Berkeley House 19 Portsmouth Road Cobham Fairmile There are 521 companies registered at this street
Postal Code KT111JG Sector Development of building projects
Visits Document Type Publication date Download link Registry Apr 10, 2024 Resignation of one Secretary (a woman) Registry Mar 1, 2024 Resignation of one Director (a man) Registry Oct 6, 2023 Appointment of a man as Director Registry Sep 4, 2023 Resignation of one Director (a man) Registry Aug 18, 2023 Appointment of a man as Director Registry Apr 24, 2023 Three appointments: 3 men Registry Nov 23, 2022 Resignation of one Director (a man) Registry Jun 9, 2022 Appointment of a man as Director Registry Jun 9, 2022 Resignation of one Director (a man) Registry Mar 31, 2022 Appointment of a woman as Secretary Registry Nov 4, 2020 Appointment of a man as Director Registry Jun 26, 2020 Resignation of one Director (a man) Registry Oct 21, 2019 Resignation of one Secretary (a man) Registry Jul 5, 2019 Resignation of one Director (a woman) Registry Oct 24, 2018 Resignation of one Director (a man) Registry Aug 15, 2018 Appointment of a man as Director Registry May 4, 2018 Appointment of a man as Secretary Registry May 4, 2018 Resignation of one Secretary (a woman) Registry Aug 8, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Nov 3, 2015 Appointment of a man as Director Registry Apr 13, 2015 Appointment of a man as Director 4732... Registry Aug 18, 2014 Appointment of a woman Registry Jul 22, 2014 Appointment of a man as Director Registry Apr 16, 2014 Annual return Registry Mar 21, 2014 Auditor's letter of resignation Registry Mar 18, 2014 Resignation of one Secretary Registry Mar 18, 2014 Appointment of a woman as Secretary Registry Mar 17, 2014 Auditor's letter of resignation Registry Mar 3, 2014 Appointment of a woman as Secretary Registry Mar 3, 2014 Resignation of one Secretary (a man) Financials Jan 8, 2014 Annual accounts Registry Aug 9, 2013 Change of particulars for director Registry Apr 16, 2013 Annual return Financials Oct 19, 2012 Annual accounts Registry Apr 17, 2012 Annual return Registry Feb 20, 2012 Resignation of one Director Registry Feb 20, 2012 Appointment of a man as Director Registry Feb 8, 2012 Company name change Registry Feb 8, 2012 Change of name certificate Registry Feb 8, 2012 Notice of change of name nm01 - resolution Financials Feb 2, 2012 Annual accounts Registry Jan 26, 2012 Appointment of a man as Director Registry Jan 26, 2012 Resignation of one Director (a man) Registry Jan 16, 2012 Appointment of a man as Director Registry Jan 14, 2012 Resignation of one Director Registry Jan 13, 2012 Resignation of one Secretary Registry Jan 13, 2012 Appointment of a man as Secretary Registry Dec 16, 2011 Two appointments: 2 men Registry Nov 17, 2011 Change of particulars for director Registry Oct 5, 2011 Appointment of a man as Director Registry Sep 9, 2011 Appointment of a man as Director 4732... Registry Sep 9, 2011 Appointment of a woman as Director Registry Sep 1, 2011 Two appointments: 2 men Registry Aug 30, 2011 Appointment of a woman as Director Registry May 13, 2011 Company name change Registry May 13, 2011 Change of name certificate Registry May 13, 2011 Notice of change of name nm01 - resolution Registry Apr 13, 2011 Annual return Registry Apr 9, 2011 Particulars of a mortgage or charge Financials Dec 31, 2010 Annual accounts Registry Apr 13, 2010 Annual return Registry Feb 15, 2010 Change of particulars for director Financials Jan 31, 2010 Annual accounts Registry Nov 26, 2009 Change of particulars for secretary Registry Nov 17, 2009 Statement of companies objects Registry Nov 17, 2009 Alteration to memorandum and articles Registry Nov 5, 2009 Appointment of a man as Director Registry Nov 5, 2009 Appointment of a man as Director 4732... Registry Oct 23, 2009 Change of particulars for director Registry May 11, 2009 Resignation of a director Registry Apr 17, 2009 Annual return Registry Mar 12, 2009 Appointment of a man as Secretary Registry Mar 11, 2009 Resignation of a secretary Registry Feb 11, 2009 Resignation of one Director (a man) Financials Feb 9, 2009 Annual accounts Registry Jan 30, 2009 Resignation of one Secretary (a woman) Registry Jan 30, 2009 Appointment of a man as Secretary Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 26, 2008 Appointment of a woman as Secretary Registry Sep 26, 2008 Resignation of a secretary Registry Jul 30, 2008 Appointment of a woman as Secretary Registry Jul 30, 2008 Resignation of one Secretary (a man) Registry Apr 25, 2008 Annual return Registry Apr 22, 2008 Four appointments: 4 men Registry Apr 22, 2008 Appointment of a man as Director Registry Apr 22, 2008 Appointment of a man as Director 4732... Registry Apr 22, 2008 Appointment of a man as Director Registry Apr 22, 2008 Appointment of a director Registry Apr 4, 2008 Appointment of a man as Secretary Registry Apr 3, 2008 Resignation of a secretary Registry Feb 27, 2008 Resignation of a director Registry Feb 15, 2008 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Feb 15, 2008 Appointment of a man as Secretary Financials Nov 4, 2007 Annual accounts Registry Apr 17, 2007 Annual return Financials Mar 8, 2007 Annual accounts Registry Apr 20, 2006 Annual return Financials Feb 27, 2006 Annual accounts Registry Dec 22, 2005 Appointment of a director
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