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BERKELEY MORGAN LIMITED

Company number 02601046

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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)
23 Aug 2004 AA Full accounts made up to 30 April 2004
12 Jul 2004 363s Return made up to 12/04/04; full list of members
19 May 2004 288b Director resigned
14 Apr 2004 288b Director resigned
11 Feb 2004 288b Director resigned
17 Jan 2004 AUD Auditor's resignation
06 Jan 2004 AA Full accounts made up to 30 April 2003
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
29 Apr 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director resigned
28 Apr 2003 288b Director resigned
23 Sep 2002 AA Full accounts made up to 30 April 2002
14 May 2002 363s Return made up to 12/04/02; full list of members
17 Jan 2002 288b Director resigned
09 Nov 2001 288a New director appointed
27 Sep 2001 AA Full accounts made up to 30 April 2001
15 Aug 2001 288a New director appointed
11 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2001 288a New director appointed
23 Oct 2000 287 Registered office changed on 23/10/00 from: 40/43 fleet street london EC4Y 1BT
14 Sep 2000 AA Full accounts made up to 30 April 2000
07 Jul 2000 288b Director resigned
25 May 2000 363s Return made up to 12/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 1999 395 Particulars of mortgage/charge
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name