- Company Overview for BERKSHIRE-GRANT LIMITED (01544845)
- Filing history for BERKSHIRE-GRANT LIMITED (01544845)
- People for BERKSHIRE-GRANT LIMITED (01544845)
- Charges for BERKSHIRE-GRANT LIMITED (01544845)
- Insolvency for BERKSHIRE-GRANT LIMITED (01544845)
- More for BERKSHIRE-GRANT LIMITED (01544845)
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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14 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Feb 1989 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
09 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
05 Feb 1989 | 122 |
S-div
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|
Request DocumentS-div |
26 Jan 1989 | 397 |
Registration of charge for debentures
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|
Request DocumentRegistration of charge for debentures |
09 Jan 1989 | 363 |
Return made up to 05/11/87; full list of members
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|
Request DocumentReturn made up to 05/11/87; full list of members |
09 Jan 1989 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
21 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jun 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 May 1988 | 287 |
Registered office changed on 20/05/88 from: 36 elder street london E1 6BT
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|
Request DocumentRegistered office changed on 20/05/88 from: 36 elder street london E1 6BT |
29 Apr 1988 | 287 |
Registered office changed on 29/04/88 from: 24 austin friars london EC2N 2EN
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Request DocumentRegistered office changed on 29/04/88 from: 24 austin friars london EC2N 2EN |
26 Aug 1987 | 363 |
Return made up to 22/08/87; full list of members
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|
Request DocumentReturn made up to 22/08/87; full list of members |
20 Jul 1987 | AA |
Accounts made up to 31 December 1985
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|
Request DocumentAccounts made up to 31 December 1985 |
03 Feb 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jan 1987 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
06 Jan 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |