BERNERS STREET PROPERTIES LIMITED

Company number 02072993

Date	Type	Description	View / Download
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Oct 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
20 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
31 Aug 2006	288a	New director appointed	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New director appointed	(1 page)
18 May 2006	288c	Director's particulars changed	(1 page)
07 Oct 2005	363a	Return made up to 24/09/05; full list of members	(3 pages)
19 Sep 2005	123	Nc inc already adjusted 30/01/87	(1 page)
19 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-designate shares 30/01/87
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 October 2004	(6 pages)