Berkeley Townsend Ltd was setup in 2000.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AQUINO, David James | 27 April 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OGDEN, Lee David | 01 May 2003 | - | 1 |
GALLEY, Michelle Andrea | 27 April 2000 | 01 May 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 23 November 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 14 November 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 17 April 2012 | |
CH03 - Change of particulars for secretary | 17 April 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 15 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 13 June 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 June 2006 | |
353 - Register of members | 13 June 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 14 April 2005 | |
RESOLUTIONS - N/A | 02 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
RESOLUTIONS - N/A | 20 October 2003 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 02 May 2003 | |
RESOLUTIONS - N/A | 12 December 2002 | |
AA - Annual Accounts | 12 December 2002 | |
363s - Annual Return | 03 May 2002 | |
363s - Annual Return | 02 May 2001 | |
RESOLUTIONS - N/A | 09 April 2001 | |
AA - Annual Accounts | 09 April 2001 | |
225 - Change of Accounting Reference Date | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
NEWINC - New incorporation documents | 27 April 2000 |