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BERKELEY COMMERCIAL LIMITED

Company number 02489309

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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)
04 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
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
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 363x Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
10 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Feb 1991 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jun 1990 CERTNM Company name changed intercede 805 LIMITED\certificate issued on 22/06/90
13 Jun 1990 287 Registered office changed on 13/06/90 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 13/06/90 from: inveresk house 1 aldwych london WC2R 0HF
13 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 288 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 DocumentDirector resigned;new director appointed
13 Jun 1990 288 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 DocumentDirector resigned;new director appointed
13 Jun 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Apr 1990 NEWINC Incorporation