BERKSHIRE CAPITAL FUNDING LIMITED

Company number 01141915

Date	Type	Description	View / Download
31 Mar 2004	363a	Return made up to 13/03/04; full list of members	(5 pages)
23 Dec 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
19 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN	(1 page)
29 Apr 2003	363a	Return made up to 13/03/03; full list of members	(5 pages)
20 Feb 2003	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
20 Feb 2003	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
20 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	(8 pages)
03 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Mar 2002	363a	Return made up to 13/03/02; full list of members	(5 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(6 pages)
05 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Apr 2001	363s	Return made up to 13/03/01; full list of members	(6 pages)
02 Apr 2001	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
15 Aug 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
11 Apr 2000	363s	Return made up to 13/03/00; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
25 Mar 1999	363s	Return made up to 13/03/99; no change of members	(12 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(8 pages)
23 Mar 1998	363s	Return made up to 13/03/98; no change of members	(11 pages)
10 Dec 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
21 Mar 1997	363s	Return made up to 13/03/97; full list of members	(14 pages)
21 Mar 1997	363(288)	Secretary 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

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