BERKELEY JAMES LIMITED

Company number 03096963

Date	Type	Description	View / Download
14 Sep 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	353	Location of register of members	(1 page)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288a	New secretary appointed	(2 pages)
30 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: midland court unit 9 first floor central park lutterworth leicestershire LE17 4PN	(1 page)
10 Sep 2004	363s	Return made up to 31/08/04; full list of members	(6 pages)
10 Sep 2004	363(288)	Secretary's particulars changed
10 Sep 2004	288b	Secretary resigned	(1 page)
10 Sep 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
10 Sep 2003	363s	Return made up to 31/08/03; full list of members	(6 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
05 Dec 2002	363s	Return made up to 31/08/02; full list of members	(6 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 20 high street lutterworth leicestershire LE17 4AD	(1 page)
25 Oct 2001	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
02 Oct 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
30 Nov 2000	AA	Accounts for a small company made up to 28 February 2000	(6 pages)
23 Nov 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
04 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
07 Oct 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
08 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
28 Sep 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
30 Mar 1998	288a	New secretary appointed 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
30 Mar 1998	288b	Secretary 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