BERKELEY SQUARE PROPERTIES LTD

Company number 01366191

Date	Type	Description	View / Download
05 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 1999	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 Document
05 May 1999	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 Document
05 May 1999	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 Document
05 May 1999	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 Document
23 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
20 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1998	363s	Return made up to 24/11/98; no change of members	(7 pages)
14 Aug 1998	AA	Accounts made up to 30 March 1998	(14 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(7 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	88(2)R	Ad 27/01/98--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(9 pages)
04 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 Feb 1998	123	£ nc 100/200100 27/01/98	(1 page)
11 Dec 1997	363s	Return made up to 24/11/97; full list of members	(6 pages)
29 Oct 1997	AA	Accounts made up to 30 March 1997	(13 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
07 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
18 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
24 Dec 1996	AA	Accounts made up to 30 March 1996	(13 pages)

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