CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Company number 03076247

Date	Type	Description	View / Download
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	225	Accounting reference date shortened from 28/02/03 to 31/10/02	(1 page)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
02 Aug 2001	AA	Full accounts made up to 4 March 2001	(10 pages)
17 Jul 2001	363a	Return made up to 05/07/01; no change of members	(2 pages)
29 May 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: whitbread PLC, chiswell street, london, EC1Y 4SD	(1 page)
22 Dec 2000	AA	Full accounts made up to 5 March 2000	(10 pages)
14 Dec 2000	288b	Director resigned	(1 page)
16 Aug 2000	363a	Return made up to 05/07/00; no change of members	(3 pages)
10 Aug 2000	288a	New secretary appointed	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
01 Oct 1999	AA	Full accounts made up to 28 February 1999	(13 pages)
26 Jul 1999	363a	Return made up to 05/07/99; full list of members	(8 pages)
16 Dec 1998	AA	Full accounts made up to 28 February 1998	(12 pages)
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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