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BERKELEY SQUARE PROPERTIES LTD

Company number 01366191

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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)
07 May 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
29 Dec 2004 363s Return made up to 24/11/04; change of members
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 AA Accounts made up to 30 March 2004
18 May 2004 288b Director resigned
18 May 2004 288b Director resigned
18 May 2004 288b Director resigned
09 Mar 2004 122 £ nc 500000/499450 30/01/04
06 Mar 2004 169 £ ic 201000/200450 30/01/04 £ sr 550@1=550
04 Feb 2004 CERTNM Company name changed thomas & co (southern) LTD.\certificate issued on 04/02/04
30 Dec 2003 363s Return made up to 24/11/03; no change of members
17 Oct 2003 AA Accounts made up to 30 March 2003
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 363s Return made up to 24/11/02; full list of members