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BERKELEY MANAGEMENT SERVICES LIMITED

Company number 02797439

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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)
12 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1994 123 £ nc 50000/149000 08/09/94
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Request Document£ nc 50000/149000 08/09/94
06 May 1994 363s Return made up to 18/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/02/94; full list of members
25 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Sep 1993 CERTNM Company name changed berkeley property management lim ited\certificate issued on 10/09/93
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Request DocumentCompany name changed berkeley property management lim ited\certificate issued on 10/09/93
09 Sep 1993 CERTNM Company name changed\certificate issued on 09/09/93
22 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Mar 1993 287 Registered office changed on 25/03/93 from: somerset house temple street brmingham w mids B2 5DN
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Request DocumentRegistered office changed on 25/03/93 from: somerset house temple street brmingham w mids B2 5DN
25 Mar 1993 88(2)R Ad 10/03/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 10/03/93--------- £ si 1@1=1 £ ic 2/3
09 Mar 1993 NEWINC Incorporation