- Company Overview for BERKELEY DEVELOPMENTS LIMITED (02443828)
- Filing history for BERKELEY DEVELOPMENTS LIMITED (02443828)
- People for BERKELEY DEVELOPMENTS LIMITED (02443828)
- More for BERKELEY DEVELOPMENTS LIMITED (02443828)
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) |
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02 Oct 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
20 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Jul 1992 | 225(2) |
Accounting reference date shortened from 30/04 to 30/06
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Request DocumentAccounting reference date shortened from 30/04 to 30/06 |
02 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1992 | 363x |
Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members |
18 Nov 1991 | 363x |
Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members |
24 Oct 1991 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
09 Apr 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
11 Mar 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
26 Feb 1991 | 287 |
Registered office changed on 26/02/91 from: the old house 4 heath road weybridge surrey KT13 8TB
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Request DocumentRegistered office changed on 26/02/91 from: the old house 4 heath road weybridge surrey KT13 8TB |
01 May 1990 | CERTNM |
Company name changed intercede 765 LIMITED\certificate issued on 02/05/90
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Request DocumentCompany name changed intercede 765 LIMITED\certificate issued on 02/05/90 |
01 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 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 |
04 Apr 1990 | 88(2)R |
Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/03/90--------- £ si 98@1=98 £ ic 2/100 |
04 Apr 1990 | 287 |
Registered office changed on 04/04/90 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 04/04/90 from: inveresk house 1 aldwych london WC2R 0HF |
04 Apr 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
17 Nov 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |