BERKELEY HARVINGTON LIMITED

Company number 03437743

Date	Type	Description	View / Download
04 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
29 Nov 2000	288b	Director resigned	(1 page)
03 Oct 2000	363s	Return made up to 22/09/00; full list of members	(8 pages)
26 May 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
29 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 20528@1=20528 £ ic 100/20628	(2 pages)
04 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Sep 1999	363s	Return made up to 22/09/99; no change of members	(4 pages)
17 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Sep 1999	123	£ nc 100000/200000 13/09/99	(1 page)
16 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(10 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288b	Director resigned	(1 page)
21 Sep 1998	363s	Return made up to 22/09/98; full list of members	(6 pages)
26 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Secretary resigned	(1 page)
25 Sep 1997	288a	New secretary appointed;new director appointed	(3 pages)
22 Sep 1997	NEWINC	Incorporation	(15 pages)

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