BERKELEY CAPITAL INVESTMENT LIMITED
Company number 03333418
- Company Overview for BERKELEY CAPITAL INVESTMENT LIMITED (03333418)
- Filing history for BERKELEY CAPITAL INVESTMENT LIMITED (03333418)
- People for BERKELEY CAPITAL INVESTMENT LIMITED (03333418)
- Charges for BERKELEY CAPITAL INVESTMENT LIMITED (03333418)
- More for BERKELEY CAPITAL INVESTMENT LIMITED (03333418)
| 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) |
|---|---|---|---|
| 24 Jun 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 01 Apr 2004 | 363a | Return made up to 10/03/04; full list of members | |
| 11 Feb 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Feb 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Dec 2003 | 288a | New director appointed | |
| 02 Oct 2003 | 395 | Particulars of mortgage/charge | |
| 02 Oct 2003 | 395 | Particulars of mortgage/charge | |
| 02 Oct 2003 | 395 | Particulars of mortgage/charge | |
| 30 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 10 Apr 2003 | 363a | Return made up to 10/03/03; full list of members | |
| 31 Jul 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 31 Jul 2002 | 287 | Registered office changed on 31/07/02 from: 1ST floor london gate 72 dyke road drive brighton east sussex BN1 6AJ | |
| 26 Mar 2002 | 363a | Return made up to 10/03/02; full list of members | |
| 08 Feb 2002 | 395 | Particulars of mortgage/charge | |
| 23 Aug 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 12 Apr 2001 | 88(2)R | Ad 04/04/01--------- £ si 100@1=100 £ ic 250000/250100 | |
| 12 Apr 2001 | RESOLUTIONS |
Resolutions
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| 12 Apr 2001 | RESOLUTIONS |
Resolutions
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| 04 Apr 2001 | 363s | Return made up to 10/03/01; full list of members | |
| 06 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 28 Mar 2000 | 363s | Return made up to 10/03/00; full list of members | |
| 08 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 08 Apr 1999 | 363s | Return made up to 10/03/99; no change of members | |
| 02 Nov 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 19 May 1998 | 225 | Accounting reference date shortened from 31/03/98 to 31/12/97 |