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BERKSHIRE-GRANT LIMITED

Company number 01544845

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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)
14 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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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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20 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1988 288 New director appointed
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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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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