BERKELEY CORPORATE SERVICES LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2025-08-18 · Other
(E)FNNC2 - Notice of Change of Company Name
2025-06-27 · Name Change
Certificate of Change of Name
2025-06-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-18 · Annual Return
(E)Special Resolution (Dormant Company)
2013-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-22 · Share Related
(E)FSC1 - Return of Allotments
2010-04-22 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-02-25 · Name Change
Certificate of Change of Name
2008-02-25 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)Memorandum of satisfaction
1998-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-17 · Other
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1992-11-25 · Annual Return
(E)FIB - Return of allotments
1992-08-25 · Other
(E)Annual return
1992-08-21 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1992-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-28 · Other
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-02 · Other
(E)Certificate of Registration of Charge
1991-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-12 · Other
(E)Memorandum & Articles of Association
1990-03-16 · Memorandum & Articles
(E)Statutory Declaration
1990-03-16 · Other
Certificate of Incorporation
1990-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-08-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-27 | |
| Certificate of Change of Name | Name Change | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-25 | |
| Certificate of Change of Name | Name Change | 2008-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-16 | |
| Certificate of Incorporation | Incorporation | 1990-03-16 |
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