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BERKELEY STRATEGIC LAND LIMITED

Company number 02264097

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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)
21 Feb 1999 363s Return made up to 01/02/99; no change of members
17 Feb 1999 288b Director resigned
12 Oct 1998 288c Director's particulars changed
09 Oct 1998 AA Accounts for a dormant company made up to 30 April 1998
22 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
06 Feb 1998 363a Return made up to 01/02/98; full list of members
07 Nov 1997 AA Accounts for a dormant company made up to 30 April 1997
24 Feb 1997 363a Return made up to 01/02/97; full list of members
19 Dec 1996 AA Accounts for a dormant company made up to 30 April 1996
21 Nov 1996 288b Director resigned
25 Sep 1996 288 New secretary appointed
25 Sep 1996 288 Secretary resigned
14 May 1996 288 New director appointed
18 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/11/95
18 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/95
06 Mar 1996 288 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 DocumentSecretary resigned
06 Mar 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1996 363x Return made up to 01/02/96; full list of members
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Request DocumentReturn made up to 01/02/96; full list of members
06 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Feb 1996 287 Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB
19 Oct 1995 AA Accounts for a dormant company made up to 30 April 1995
22 Jun 1995 288 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 DocumentNew secretary appointed
22 Jun 1995 288 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 DocumentSecretary resigned
07 Mar 1995 363x Return made up to 01/02/95; 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 01/02/95; full list of members
15 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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 30 April 1994