46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Company number 01961613

Date	Type	Description	View / Download
16 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
19 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
26 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
15 Nov 2004	288a	New director appointed	(3 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
05 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
10 Aug 2003	288a	New director appointed	(2 pages)
10 Aug 2003	288b	Director resigned	(1 page)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
27 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
27 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
23 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
14 Jan 2000	363s	Return made up to 31/12/99; change of members	(6 pages)
30 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 40 curzon street london W1Y 7RF	(1 page)
26 Jan 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)