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BERKELEY RESIDENTIAL LIMITED

Company number 03367023

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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)
08 Mar 2007 AA Full accounts made up to 30 April 2006
10 May 2006 363a Return made up to 08/05/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288b Director resigned
04 Oct 2005 288a New director appointed
03 Oct 2005 288b Secretary resigned
24 May 2005 363a Return made up to 08/05/05; full list of members
18 Feb 2005 AA Full accounts made up to 30 April 2004
09 Dec 2004 288c Director's particulars changed
05 Oct 2004 395 Particulars of mortgage/charge
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 SA Statement of affairs
23 Jul 2004 88(2)R Ad 04/06/04--------- £ si 150001634@1=150001634 £ ic 10100/150011734
23 Jul 2004 123 Nc inc already adjusted 04/06/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 363a Return made up to 08/05/04; full list of members
14 Feb 2004 AA Full accounts made up to 30 April 2003