Advanced company searchLink opens in new window

TWO BERKELEY STREET MANAGEMENT COMPANY LIMITED

Company number 01522788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2004 288b Director resigned
26 Nov 2003 AA Total exemption full accounts made up to 30 November 2002
09 Oct 2003 363s Return made up to 01/10/03; full list of members
13 Jun 2003 288a New secretary appointed;new director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Secretary resigned;director resigned
10 Jan 2003 363s Return made up to 01/10/02; full list of members
01 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288b Secretary resigned
15 Nov 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Nov 2001 288a New director appointed
15 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed
08 May 2001 AA Full accounts made up to 30 November 2000
27 Sep 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2000 AA Full accounts made up to 30 November 1999
21 Oct 1999 288a New director appointed
21 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jun 1999 288b Director resigned
01 Apr 1999 AA Full accounts made up to 30 November 1998
23 Oct 1998 363s Return made up to 01/10/98; full list of members
02 Sep 1998 288b Director resigned
02 Sep 1998 AA Full accounts made up to 30 November 1997
25 Aug 1998 363s Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned