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71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Company number 02508395

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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)
30 Dec 1999 AA Full accounts made up to 24 March 1999
04 Aug 1999 287 Registered office changed on 04/08/99 from: 146-148 cromwell road london SW7 4EF
13 Jul 1999 363s Return made up to 05/06/99; change of members
13 Jul 1999 288b Secretary resigned
05 Jul 1999 288b Secretary resigned
18 Mar 1999 287 Registered office changed on 18/03/99 from: 50 hazelwood road northampton NN1 1LT
18 Mar 1999 288c Secretary's particulars changed
05 Feb 1999 288a New secretary appointed
04 Jan 1999 AA Full accounts made up to 24 March 1998
10 Sep 1998 363s Return made up to 05/06/98; change of members
19 Jan 1998 AA Full accounts made up to 24 March 1997
23 Oct 1997 363b Return made up to 05/06/97; full list of members
27 May 1997 288a New director appointed
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
14 May 1997 288b Secretary resigned
14 May 1997 288b Director resigned
27 Jan 1997 AA Full accounts made up to 24 March 1996
24 Jan 1997 288b Director resigned
09 Jan 1997 288b Director resigned
22 Nov 1996 363s Return made up to 05/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 1996 288a New director appointed
10 Oct 1996 88(2)R Ad 28/08/96--------- £ si 1@1=1 £ ic 16/17
07 Oct 1996 288b Director resigned
13 Nov 1995 AA Full accounts made up to 24 March 1995