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BERKELEY COURT (1988) LIMITED

Company number 02261459

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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)
11 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1995 288 New secretary appointed
12 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
26 Jul 1994 363s Return made up to 28/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/94; full list of members
01 Dec 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Aug 1993 363s Return made up to 28/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/93; full list of members
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Aug 1992 363s Return made up to 28/07/92; change of members
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Request DocumentReturn made up to 28/07/92; change of members
27 Jan 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
27 Jan 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
27 Jan 1992 287 Registered office changed on 27/01/92 from: berkeley court kelso street leeds LS2 9PT
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Request DocumentRegistered office changed on 27/01/92 from: berkeley court kelso street leeds LS2 9PT
03 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Dec 1991 363b Return made up to 11/08/91; full list of members
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Request DocumentReturn made up to 11/08/91; full list of members
04 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 06/08/90; no change of members
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Request DocumentReturn made up to 06/08/90; no change of members
09 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990 88(2)R Ad 18/09/89--------- £ si 13@1=13 £ ic 2/15
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Request DocumentAd 18/09/89--------- £ si 13@1=13 £ ic 2/15
06 Nov 1989 287 Registered office changed on 06/11/89 from: victor house ashfield rd bradford
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Request DocumentRegistered office changed on 06/11/89 from: victor house ashfield rd bradford
06 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
06 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed