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BERKELEY MEWS MANAGEMENT COMPANY LIMITED

Company number 02742240

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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)
07 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/09/00
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2000 AA Full accounts made up to 31 August 1999
14 Sep 1999 363s Return made up to 24/08/99; full list of members
22 Jun 1999 AA Full accounts made up to 31 August 1998
18 Sep 1998 287 Registered office changed on 18/09/98 from: hine stonehouse & barrington 8/10 berkeley vale falmouth cornwall TR11 3PH
18 Sep 1998 288a New secretary appointed
18 Sep 1998 288a New director appointed
18 Sep 1998 288b Secretary resigned
18 Sep 1998 363s Return made up to 24/08/98; full list of members
02 Jul 1998 AA Accounts for a dormant company made up to 31 August 1997
16 Dec 1997 AA Accounts for a dormant company made up to 31 August 1996
16 Dec 1997 AA Accounts for a dormant company made up to 31 August 1995
16 Dec 1997 363s Return made up to 24/08/95; full list of members
23 Sep 1997 DISS40 Compulsory strike-off action has been discontinued
19 Sep 1997 363s Return made up to 24/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/09/97
  • 363(288) ‐ Secretary resigned;director resigned
19 Sep 1997 363s Return made up to 24/08/96; full list of members
24 Jun 1997 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New secretary appointed
20 Jun 1996 88(2)R Ad 12/06/96--------- £ si 13@1=13 £ ic 2/15
04 Apr 1995 AA Accounts for a dormant company made up to 31 August 1994
22 Feb 1995 363s Return made up to 24/08/94; no change 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 24/08/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Mar 1994 AA Accounts for a dormant company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1993
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions