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BERKLEY HOUSE (THAMESIDE PROPERTIES) LTD

Company number 01745944

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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)
10 Jul 1990 AA Full accounts made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1989
11 Jun 1990 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
11 Jun 1990 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
21 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Dec 1988 287 Registered office changed on 09/12/88 from: mappin house 4 winsley street london W1N 8EB
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Request DocumentRegistered office changed on 09/12/88 from: mappin house 4 winsley street london W1N 8EB
21 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
29 Sep 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
30 Mar 1988 CERTNM Company name changed keen's court gardens management LIMITED\certificate issued on 31/03/88
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Request DocumentCompany name changed keen's court gardens management LIMITED\certificate issued on 31/03/88
29 Feb 1988 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
13 Jan 1988 363 Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members
26 Nov 1987 AA Accounts made up to 31 January 1986
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Request DocumentAccounts made up to 31 January 1986
01 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1987 287 Registered office changed on 04/08/87 from: dorville house 14 john princes street london W1M 9HB
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Request DocumentRegistered office changed on 04/08/87 from: dorville house 14 john princes street london W1M 9HB
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
30 Dec 1986 225(2) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
06 May 1986 AA Accounts for a small company made up to 31 March 1984
06 May 1986 AA Accounts for a small company made up to 31 March 1985
06 May 1986 363 Return made up to 31/12/85; full list of members
06 May 1986 363 Return made up to 06/05/86; full list of members
06 May 1986 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions