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BERKLEY ASSOCIATES LIMITED

Company number 02703720

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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)
03 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 AA Total exemption full accounts made up to 3 April 2002
12 Jun 2002 363s Return made up to 03/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2002 AA Total exemption full accounts made up to 3 April 2001
18 Jan 2002 287 Registered office changed on 18/01/02 from: c/o penn & co 5 load street bewdley worcs DY12 2AF
07 Jun 2001 363s Return made up to 03/04/01; full list of members
13 Nov 2000 AA Accounts made up to 3 April 2000
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 2000 288b Secretary resigned;director resigned
30 Aug 2000 288a New secretary appointed;new director appointed
31 May 2000 363s Return made up to 03/04/00; full list of members
14 Feb 2000 AA Full accounts made up to 3 April 1999
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1999 363s Return made up to 03/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/99; full list of members
15 Feb 1999 AA Full accounts made up to 3 April 1998
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1998 363s Return made up to 03/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 May 1998 AA Accounts made up to 3 April 1997
22 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1997 363s Return made up to 03/04/97; no change of members
27 Dec 1996 AA Accounts made up to 3 April 1996
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1996 363s Return made up to 03/04/96; full list of members
05 Jan 1996 AA Full accounts made up to 3 April 1995
11 Apr 1995 363s Return made up to 03/04/95; no change of members