THE BERKELEY HOTEL COMPANY (49907) LIMITED

Company number 00049907

Date	Type	Description	View / Download
30 Mar 2006	288b	Director resigned	(1 page)
12 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
08 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2005	363s	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP	(1 page)
07 Dec 2004	288a	New director appointed	(4 pages)
07 Sep 2004	288a	New director appointed	(4 pages)
09 Jul 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
09 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2004	288a	New director appointed	(4 pages)
24 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
24 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
19 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
13 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2003	288a	New director appointed	(3 pages)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned	(7 pages)