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48 BERKELEY SQUARE (MANAGEMENT) LIMITED

Company number 01637760

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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)
19 Jan 2009 363a Return made up to 13/12/08; full list of members
28 Nov 2008 288b Appointment terminated director otto wetzel
28 Nov 2008 288a Director appointed jane a wetzel
10 Nov 2008 AA Full accounts made up to 31 March 2008
28 May 2008 363a Return made up to 13/12/07; full list of members
19 Nov 2007 AA Full accounts made up to 31 March 2007
17 May 2007 AA Full accounts made up to 31 March 2006
28 Apr 2007 363s Return made up to 13/12/06; full list of members
01 Mar 2006 363s Return made up to 13/12/05; full list of members
21 Feb 2006 AA Full accounts made up to 31 March 2005
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
10 Mar 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 288a New director appointed
21 Jan 2005 AA Full accounts made up to 31 March 2004
07 Oct 2004 288b Secretary resigned;director resigned
24 Jan 2004 363s Return made up to 13/12/03; full list of members
10 Dec 2003 AA Full accounts made up to 31 March 2003
26 Mar 2003 363s Return made up to 13/12/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 March 2002
05 Nov 2002 288a New secretary appointed
05 Nov 2002 288b Secretary resigned
18 Apr 2002 363s Return made up to 13/12/01; full list of members
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New secretary appointed
08 Oct 2001 AA Full accounts made up to 31 March 2001