BERKELEY, BURKE (HOLDINGS) LIMITED

Company number 01102932

Date	Type	Description	View / Download
10 Nov 2008	288b	Appointment terminated director andrew bedford	(1 page)
25 Jul 2008	288b	Appointment terminated director peter shelton	(1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
10 Dec 2007	363s	Return made up to 01/11/07; full list of members	(9 pages)
27 Nov 2007	288a	New director appointed	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
04 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(8 pages)
07 Dec 2006	363s	Return made up to 01/11/06; full list of members	(8 pages)
05 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(8 pages)
09 Jan 2006	288b	Director resigned	(1 page)
02 Dec 2005	363s	Return made up to 01/11/05; full list of members	(10 pages)
12 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
01 Dec 2004	363s	Return made up to 01/11/04; full list of members	(10 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
04 Dec 2003	AAMD	Amended accounts made up to 30 June 2003	(5 pages)
26 Nov 2003	363s	Return made up to 01/11/03; full list of members	(10 pages)
26 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
05 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
28 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 18/10/02 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
28 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2002	363s	Return made up to 01/11/02; full list of members	(10 pages)
04 Jan 2002	288a	New director appointed	(2 pages)

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