BERKELEY CARE HOMES LIMITED

Company number 03001462

Date	Type	Description	View / Download
17 Mar 2005	363s	Return made up to 14/12/04; full list of members	(7 pages)
20 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
23 Jan 2004	363s	Return made up to 14/12/03; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
21 Feb 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
21 Mar 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 2002	363s	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 19/02/02	(7 pages)
19 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2001	363s	Return made up to 14/12/00; full list of members	(7 pages)
09 Jan 2001	363s	Return made up to 14/12/99; full list of members	(6 pages)
09 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
07 May 1999	363s	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
07 Oct 1998	288b	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 Document
12 Aug 1997	363s	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Aug 1997	363s	Return made up to 14/12/95; full list of members	(6 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)