BERNERS STREET PROPERTIES LIMITED

Company number 02072993

Date	Type	Description	View / Download
25 Oct 1999	363a	Return made up to 24/09/99; full list of members	(15 pages)
28 Apr 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Oct 1998	363a	Return made up to 24/09/98; full list of members	(6 pages)
30 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288b	Director resigned	(1 page)
24 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
05 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
27 Oct 1997	363a	Return made up to 24/09/97; full list of members	(6 pages)
22 Jul 1997	288b	Director resigned	(1 page)
08 Apr 1997	AUD	Auditor's resignation	(1 page)
21 Feb 1997	288a	New director appointed	(7 pages)
04 Feb 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
15 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(23 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: 19/21 mortimer street london W1N 7RJ	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
24 Oct 1996	363a	Return made up to 24/09/96; full list of members	(10 pages)
10 Oct 1996	288a	New director appointed	(2 pages)