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BERKLEY COURT MANAGEMENT COMPANY LIMITED

Company number 02636735

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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)
22 Apr 1999 288a New director appointed
22 Apr 1999 288b Director resigned
22 Apr 1999 288a New director appointed
22 Apr 1999 288a New director appointed
26 Jan 1999 AA Full accounts made up to 31 December 1998
10 Aug 1998 363s Annual return made up to 12/08/98
17 Feb 1998 AA Full accounts made up to 31 December 1997
07 Aug 1997 363s Annual return made up to 12/08/97
25 Feb 1997 AA Full accounts made up to 31 December 1996
03 Sep 1996 AA Accounts for a small company made up to 31 December 1995
11 Aug 1996 363s Annual return made up to 12/08/96
07 Aug 1995 363s Annual return made up to 12/08/95
12 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 363s Annual return made up to 12/08/94
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Request DocumentAnnual return made up to 12/08/94
20 Dec 1993 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
14 Dec 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Oct 1993 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
09 Sep 1993 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
09 Sep 1993 363s Annual return made up to 12/08/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentAnnual return made up to 12/08/93
17 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Sep 1992 363s Annual return made up to 12/08/92
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Request DocumentAnnual return made up to 12/08/92
19 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Aug 1991 NEWINC Incorporation