Berkeley Warburg (Mortgages) Ltd was setup in 2004, it has a status of "Dissolved". This business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAWDRON, Dale Eliot | 30 May 2006 | 21 September 2010 | 1 |
TURNER, Crister Thomas | 28 May 2006 | 01 May 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 August 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 May 2014 | |
DISS16(SOAS) - N/A | 22 October 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AAMD - Amended Accounts | 16 February 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AP01 - Appointment of director | 29 March 2011 | |
TM01 - Termination of appointment of director | 11 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH04 - Change of particulars for corporate secretary | 26 May 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 17 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
AA - Annual Accounts | 11 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
363a - Annual Return | 13 June 2007 | |
225 - Change of Accounting Reference Date | 15 February 2007 | |
AA - Annual Accounts | 03 August 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
MEM/ARTS - N/A | 08 May 2006 | |
CERTNM - Change of name certificate | 27 April 2006 | |
363s - Annual Return | 26 April 2006 | |
363s - Annual Return | 02 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
CERTNM - Change of name certificate | 19 July 2004 | |
NEWINC - New incorporation documents | 05 May 2004 |