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BERKELEY (INSURANCE) LIMITED

Company number 00736825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2007 AA Full accounts made up to 31 October 2006
30 Jul 2007 MISC Section 394
11 Jul 2007 363a Return made up to 29/06/07; full list of members
20 Jun 2007 395 Particulars of mortgage/charge
13 Jul 2006 363a Return made up to 29/06/06; full list of members
31 May 2006 AA Full accounts made up to 31 October 2005
02 Aug 2005 AA Full accounts made up to 31 October 2004
15 Jul 2005 363a Return made up to 29/06/05; full list of members
06 Jul 2004 363a Return made up to 29/06/04; full list of members
15 Jun 2004 288b Director resigned
06 May 2004 288b Director resigned
04 May 2004 AA Full accounts made up to 31 October 2003
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2003 363a Return made up to 29/06/03; no change of members
29 Jan 2003 AA Full accounts made up to 31 October 2002
07 Nov 2002 288c Director's particulars changed
26 Oct 2002 395 Particulars of mortgage/charge
15 Jul 2002 287 Registered office changed on 15/07/02 from: scotlands house warfield bracknell berkshire RG42 6AJ
10 Jul 2002 288a New director appointed
09 Jul 2002 363a Return made up to 29/06/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 October 2001
23 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 DocumentResolutions
23 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 DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2001 363a Return made up to 29/06/01; no change of members