BERKELEY RETIREMENT HOMES LIMITED

Company number 03013179

Date	Type	Description	View / Download
05 May 2004	288b	Secretary resigned;director resigned	(1 page)
05 May 2004	288a	New secretary appointed;new director appointed	(1 page)
05 May 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary resigned;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 24/01/03; 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 24/01/02; full list of members	(6 pages)
16 Jan 2001	363s	Return made up to 24/01/01; full list of members	(6 pages)
09 Jan 2001	363s	Return made up to 24/01/00; 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)
06 Dec 1999	363b	Return made up to 24/01/99; full list of members	(6 pages)
06 Dec 1999	288a	New secretary appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	DISS40	Compulsory strike-off action has been discontinued	(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 Sep 1999	GAZ1	First Gazette notice for compulsory strike-off 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 Oct 1998	363s	Return made up to 24/01/98; no change of members 363(287) ‐ Registered office changed on 12/10/98	(4 pages)