BERKELEY TWENTY-SEVEN LIMITED

Company number 02264179

Date	Type	Description	View / Download
06 Aug 1999	288a	New director appointed	(1 page)
05 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 April 1999	(10 pages)
06 Jul 1999	288c	Secretary's particulars changed	(1 page)
21 Feb 1999	363s	Return made up to 01/02/99; no change of members	(6 pages)
17 Feb 1999	288b	Director resigned	(1 page)
01 Dec 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
21 Aug 1998	AUD	Auditor's resignation	(2 pages)
11 Feb 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
11 Feb 1998	353	Location of register of members	(1 page)
11 Nov 1997	AA	Full accounts made up to 30 April 1997	(10 pages)
25 Sep 1997	CERTNM	Company name changed st.andrew LIMITED\certificate issued on 25/09/97	(2 pages)
24 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
17 Dec 1996	AA	Full accounts made up to 30 April 1996	(9 pages)
25 Sep 1996	288	New secretary appointed	(2 pages)
25 Sep 1996	288	Secretary resigned	(1 page)
14 May 1996	88(2)R	Ad 25/04/95--------- £ si 776959@1	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/95	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1996	363x	Return made up to 01/02/96; full list of members	(8 pages)
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 Document
06 Mar 1996	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 Document
11 Feb 1996	287	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB	(1 page)
27 Nov 1995	AA	Full accounts made up to 30 April 1995	(9 pages)