BERKELEY COURT LIMITED

Company number 03336137

Date	Type	Description	View / Download
21 Apr 2000	363s	Return made up to 19/03/00; change of members	(7 pages)
11 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
09 Jul 1999	288a	New secretary appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
10 May 1999	363s	Return made up to 19/03/99; change of members	(6 pages)
05 Mar 1999	88(2)R	Ad 30/06/98--------- £ si 125@1=125 £ ic 9325/9450	(2 pages)
29 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
21 Aug 1998	88(2)R	Ad 22/07/98-03/08/98 £ si 350@1=350 £ ic 8975/9325	(2 pages)
06 Aug 1998	88(2)R	Ad 20/03/97-18/03/98 £ si 8973@1	(3 pages)
06 Aug 1998	363s	Return made up to 19/03/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
22 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	287	Registered office changed on 11/04/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
19 Mar 1997	NEWINC	Incorporation	(13 pages)