BERKELEY, BURKE & COMPANY LIMITED

Company number 01134860

Date	Type	Description	View / Download
08 Jul 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288c	Director's particulars changed	(1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: berkeley burke house 223 london road leicester LE2 1ZE	(1 page)
21 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
21 Nov 2000	363s	Return made up to 01/11/00; full list of members	(8 pages)
26 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
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	(8 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
24 Nov 1998	AA	Full accounts made up to 30 June 1998	(15 pages)
24 Nov 1998	363s	Return made up to 01/11/98; no change of members	(7 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
01 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
01 Dec 1997	363s	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
29 Nov 1996	363s	Return made up to 01/11/96; full list of members	(9 pages)
27 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
27 Nov 1995	363s	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 27/11/95	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
09 Nov 1994	363s	Return made up to 01/11/94; no change of members 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
09 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 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
16 Sep 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1994	288	Director resigned 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
10 Dec 1993	363s	Return made up to 01/11/93; full list of members 363(288) ‐ Director's particulars changed 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
10 Dec 1993	AA	Accounts for a small company made up to 30 June 1993 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
23 Aug 1993	288	New director appointed 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