THE BERKELEY HOTEL COMPANY (49907) LIMITED

Company number 00049907

Date	Type	Description	View / Download
24 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
05 Jun 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
17 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
09 Jul 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
08 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
04 Jul 2000	363s	Return made up to 01/05/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
01 Jun 1999	363a	Return made up to 01/05/99; full list of members	(5 pages)
19 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
17 Dec 1998	CERTNM	Company name changed berkeley hotel company,LIMITED(t he)\certificate issued on 18/12/98	(2 pages)
01 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
11 Jun 1998	363a	Return made up to 01/05/98; full list of members	(6 pages)
11 Jun 1998	288c	Director's particulars changed	(1 page)
11 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
18 Nov 1997	288b	Director resigned	(1 page)

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