Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Company number 03076247

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2005 288b Director resigned
27 Apr 2005 288a New director appointed
04 Oct 2004 AA Full accounts made up to 31 October 2003
19 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 244 Delivery ext'd 3 mth 31/10/03
21 Oct 2003 395 Particulars of mortgage/charge
24 Sep 2003 155(6)a Declaration of assistance for shares acquisition
24 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 09/09/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Sep 2003 AA Full accounts made up to 31 October 2002
10 Jul 2003 363s Return made up to 05/07/03; full list of members
08 Jul 2003 288a New director appointed
04 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 AA Full accounts made up to 3 March 2002
23 Jun 2003 288b Director resigned
16 Sep 2002 288b Director resigned
06 Aug 2002 363s Return made up to 05/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New director appointed
11 Jun 2002 287 Registered office changed on 11/06/02 from: whitbread house, park street west, luton, LU1 3BG
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
11 Jun 2002 225 Accounting reference date shortened from 28/02/03 to 31/10/02
11 Jun 2002 288b Secretary resigned