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BERKELEY, BURKE (HOLDINGS) LIMITED

Company number 01102932

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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)
04 Jan 2002 288a New director appointed
05 Dec 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 AA Accounts for a small company made up to 30 June 2001
22 Jun 2001 88(2)R Ad 11/06/01--------- £ si 17500@1=17500 £ si 35000@.01=350 £ ic 71400/89250
22 Jun 2001 122 Conso div 23/02/01
22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2001 363s Return made up to 01/11/00; full list of members; amend
08 Mar 2001 363s Return made up to 01/11/99; full list of members; amend
14 Feb 2001 287 Registered office changed on 14/02/01 from: berkeley burke house, 223 london road, leicester, LE2 1ZE
21 Nov 2000 AA Accounts for a small company made up to 30 June 2000
21 Nov 2000 363s Return made up to 01/11/00; full list of members
11 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 2000 123 £ nc 90000/210000 23/12/99
26 Nov 1999 AA Accounts for a small company made up to 30 June 1999
26 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1998 AA Accounts for a small company made up to 30 June 1998
24 Nov 1998 363s Return made up to 01/11/98; no change of members
28 Nov 1997 AA Accounts for a small company made up to 30 June 1997
28 Nov 1997 363s Return made up to 01/11/97; no change of members
29 Nov 1996 363s Return made up to 01/11/96; full list of members
29 Nov 1996 AA Accounts for a small company made up to 30 June 1996
27 Nov 1995 AA Accounts for a small company made up to 30 June 1995
27 Nov 1995 363s Return made up to 01/11/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge