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BERKELEY SQUARE CAFE LIMITED

Company number 02691858

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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)
02 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(287) ‐ Registered office changed on 02/04/04
16 Dec 2003 AA Accounts made up to 28 February 2003
15 Jul 2003 287 Registered office changed on 15/07/03 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288b Director resigned
04 Jun 2003 288b Director resigned
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New secretary appointed
16 May 2003 363s Return made up to 28/02/03; full list of members
13 May 2003 287 Registered office changed on 13/05/03 from: 7 davies street london W1Y 1LL
30 Apr 2002 AA Accounts made up to 28 February 2002
26 Apr 2002 363s Return made up to 28/02/02; full list of members
04 May 2001 AA Accounts made up to 28 February 2001
09 Mar 2001 363s Return made up to 28/02/01; full list of members
16 May 2000 363s Return made up to 28/02/00; full list of members
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 2000 AA Accounts made up to 28 February 2000
22 Apr 1999 AA Accounts made up to 28 February 1999
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1999 363s Return made up to 28/02/99; no change of members
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 1998 363s Return made up to 28/02/98; full list of members
06 Apr 1998 AA Accounts made up to 28 February 1998