48 BERKELEY SQUARE (MANAGEMENT) LIMITED

Company number 01637760

Date	Type	Description	View / Download
28 Mar 2001	288b	Director resigned	(2 pages)
29 Jan 2001	363s	Return made up to 13/12/00; full list of members	(12 pages)
25 Jul 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
22 May 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	363s	Return made up to 13/12/99; full list of members	(11 pages)
01 Jun 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
23 Feb 1999	363s	Return made up to 13/12/98; full list of members	(6 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
22 May 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
02 Mar 1998	363s	Return made up to 13/12/97; no change of members	(6 pages)
24 Jun 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
12 Mar 1997	363s	Return made up to 13/12/96; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Aug 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
22 May 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
02 Jan 1996	363s	Return made up to 13/12/95; no change of members	(4 pages)
29 Jun 1995	288	New director appointed	(2 pages)
12 Jun 1995	288	Director resigned;new director appointed	(3 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 May 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
15 Mar 1995	287	Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)

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