BERNERS STREET PROPERTIES LIMITED

Company number 02072993

Date	Type	Description	View / Download
31 Mar 2005	288a	New secretary appointed	(1 page)
30 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: gawsworth house westmere drive crewe cheshire CW1 6XB	(1 page)
24 Feb 2005	288b	Secretary resigned	(1 page)
05 Nov 2004	363a	Return made up to 24/09/04; full list of members	(5 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 26 October 2003	(6 pages)
30 Oct 2003	363a	Return made up to 24/09/03; full list of members	(5 pages)
27 Jul 2003	288a	New director appointed	(2 pages)
28 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	AA	Accounts for a dormant company made up to 27 October 2002	(6 pages)
25 Jan 2003	288c	Secretary's particulars changed	(1 page)
03 Oct 2002	363a	Return made up to 24/09/02; full list of members	(5 pages)
25 Mar 2002	AA	Accounts for a dormant company made up to 28 October 2001	(6 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: wickes house 120-138 station road harrow middlesex HA1 2QB	(1 page)
13 Nov 2001	363a	Return made up to 24/09/01; full list of members	(5 pages)
05 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2001	AA	Accounts for a dormant company made up to 29 October 2000	(7 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
07 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
01 Nov 2000	288a	New director appointed	(3 pages)
11 Oct 2000	363a	Return made up to 24/09/00; full list of members	(15 pages)
19 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)