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BERKELEY ST. JAMES LTD.

Company number 02852333

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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)
01 Nov 1995 363s Return made up to 10/09/95; no change of members
25 Jan 1995 AA Accounts for a dormant company made up to 5 April 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 dormant company made up to 5 April 1994
22 Nov 1994 363s Return made up to 10/09/94; full list of members
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Request DocumentReturn made up to 10/09/94; full list of members
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Oct 1993 88(2)R Ad 10/09/93--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 10/09/93--------- £ si 1998@1=1998 £ ic 2/2000
13 Oct 1993 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1993 NEWINC Incorporation