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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)
04 Nov 2002 AA Accounts made up to 30 March 2002
19 Sep 2002 395 Particulars of mortgage/charge
19 Feb 2002 88(2)R Ad 27/01/02-28/01/02 £ si 900@1=900 £ ic 200100/201000
19 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change shareholders 27/01/02
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19 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2002 123 £ nc 200100/500000 27/01/02
18 Feb 2002 288a New director appointed
19 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 AA Accounts made up to 30 March 2001
06 Jul 2001 395 Particulars of mortgage/charge
20 Apr 2001 403a Declaration of satisfaction of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
23 Mar 2001 395 Particulars of mortgage/charge
05 Dec 2000 363s Return made up to 24/11/00; full list of members
09 Nov 2000 395 Particulars of mortgage/charge
05 Sep 2000 AA Accounts made up to 30 March 2000
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
22 May 2000 395 Particulars of mortgage/charge
23 Feb 2000 395 Particulars of mortgage/charge
14 Jan 2000 CERTNM Company name changed rodwise LIMITED\certificate issued on 17/01/00
02 Dec 1999 363s Return made up to 24/11/99; full list of members
15 Sep 1999 395 Particulars of mortgage/charge
04 Jul 1999 AA Accounts made up to 30 March 1999