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BERKELEY FINANCIAL PLANNING LIMITED

Company number 02797443

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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)
11 Nov 2002 288b Secretary resigned
30 Oct 2002 288a New secretary appointed;new director appointed
27 Oct 2002 AA Full accounts made up to 31 March 2002
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
05 Feb 2002 363s Return made up to 27/01/02; full list of members
22 Jan 2002 88(2)R Ad 30/07/01--------- £ si 85@.1=8 £ ic 100/108
14 Dec 2001 AA Full accounts made up to 31 March 2001
25 Oct 2001 88(2)R Ad 30/07/01--------- £ si 6@.1 £ ic 100/100
03 Aug 2001 288c Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
01 Feb 2001 363s Return made up to 27/01/01; full list of members
22 Jan 2001 288a New director appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: berkeley house manor road coventry CV1 2LH
11 Dec 2000 288a New director appointed
25 Aug 2000 288c Director's particulars changed
26 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Secretary resigned;director resigned
20 Apr 2000 288b Director resigned
09 Feb 2000 363s Return made up to 27/01/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
08 Nov 1999 403a Declaration of satisfaction of mortgage/charge
13 Sep 1999 288a New director appointed
15 Feb 1999 363s Return made up to 27/01/99; no change of members