- Company Overview for BERKELEY FORTY-FIVE LIMITED (01527747)
- Filing history for BERKELEY FORTY-FIVE LIMITED (01527747)
- People for BERKELEY FORTY-FIVE LIMITED (01527747)
- Charges for BERKELEY FORTY-FIVE LIMITED (01527747)
- More for BERKELEY FORTY-FIVE LIMITED (01527747)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Dec 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
06 Dec 1994 | 288 |
Director 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 DocumentDirector resigned |
06 Dec 1994 | 288 |
Director 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 DocumentDirector resigned |
06 Dec 1994 | 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 DocumentSecretary resigned |
06 Dec 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Dec 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Dec 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Dec 1994 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
02 Mar 1994 | 363x |
Return made up to 01/02/94; full list of members
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|
Request DocumentReturn made up to 01/02/94; full list of members |
23 Feb 1994 | 287 |
Registered office changed on 23/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH
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|
Request DocumentRegistered office changed on 23/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH |
06 Jan 1994 | AA |
Accounts for a dormant company made up to 30 April 1993
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|
Request DocumentAccounts for a dormant company made up to 30 April 1993 |
08 Mar 1993 | 363x |
Return made up to 01/02/93; full list of members
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|
Request DocumentReturn made up to 01/02/93; full list of members |
28 Feb 1993 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
04 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Nov 1992 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
01 Nov 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Nov 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Nov 1992 | 288 |
Director 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 DocumentDirector resigned |
01 Nov 1992 | 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 DocumentSecretary resigned |
01 Nov 1992 | 288 |
Director 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 DocumentDirector resigned |
01 Nov 1992 | 288 |
Director 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 DocumentDirector resigned |
17 Feb 1992 | 363x |
Return made up to 01/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 01/02/92; full list of members |
04 Sep 1991 | 363x |
Return made up to 24/08/91; full list of members
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|
Request DocumentReturn made up to 24/08/91; full list of members |
27 Jun 1991 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |