BERKELEY COMMODITIES LIMITED

Company number 03104212

Date	Type	Description	View / Download
10 May 2005	287	Registered office changed on 10/05/05 from: 1 jermyn street, london, SW1Y 4UH	(1 page)
07 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	(4 pages)
26 Oct 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: liberty house, 47 belgrave square, london, SW1X 8QR	(1 page)
23 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(4 pages)
18 Dec 2003	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
20 Dec 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
14 Jan 2002	AA	Full accounts made up to 30 June 2001	(7 pages)
22 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01	(6 pages)
20 Jan 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
15 Jan 2001	363s	Return made up to 20/09/00; full list of members	(6 pages)
30 Dec 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Dec 1999	AUDR	Auditor's report	(1 page)
30 Dec 1999	AUDS	Auditor's statement	(1 page)
30 Dec 1999	BS	Balance Sheet	(1 page)
30 Dec 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
30 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Dec 1999	88(2)R	Ad 25/02/99--------- £ si 49998@1	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	AA	Full accounts made up to 30 June 1999	(3 pages)
10 Nov 1999	288c	Secretary's particulars changed	(7 pages)