CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Company number 03076247

Date	Type	Description	View / Download
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	(1 page)
13 Jul 1998	363a	Return made up to 05/07/98; full list of members	(7 pages)
21 Apr 1998	287	Registered office changed on 21/04/98 from: the arena parkway west, cranford lane, heston, middlesex TW5 9QA	(1 page)
18 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288b	Director resigned	(1 page)
24 Sep 1997	363a	Return made up to 05/07/97; no change of members	(6 pages)
24 Sep 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	353	Location of register of members	(1 page)
03 Apr 1997	288a	New director appointed	(3 pages)
03 Apr 1997	288a	New director appointed	(3 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	225	Accounting reference date extended from 30/09/97 to 28/02/98	(1 page)
03 Apr 1997	287	Registered office changed on 03/04/97 from: 27 chancery lane, london, WC2A 1NF	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
07 Mar 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
18 Jul 1996	363s	Return made up to 05/07/96; full list of members	(6 pages)
18 Feb 1996	287	Registered office changed on 18/02/96 from: old chelsea mews, 18 danvers street, london, SW3 5AN	(1 page)
04 Aug 1995	88(2)R	Ad 05/07/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Aug 1995	224	Accounting reference date notified as 30/09	(1 page)
10 Jul 1995	288	Secretary resigned	(1 page)
05 Jul 1995	NEWINC	Incorporation	(15 pages)

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