BERKELEY MORGAN GROUP LIMITED

Company number 03456258

Date	Type	Description	View / Download
14 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Apr 2009	288b	Appointment terminated director christopher johnston	(1 page)
10 Feb 2009	288a	Director appointed nigel brittle	(2 pages)
14 Nov 2008	363a	Return made up to 28/10/08; full list of members	(6 pages)
07 May 2008	288c	Director's change of particulars / kenneth rooney / 30/04/2008	(1 page)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Nov 2007	363s	Return made up to 28/10/07; full list of members	(8 pages)
15 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
31 Mar 2007	288c	Director's particulars changed	(1 page)
15 Nov 2006	363s	Return made up to 28/10/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
15 Dec 2005	363s	Return made up to 28/10/05; change of members	(9 pages)
23 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: phoenix park blakewater road blackburn lancashire BB1 5SJ	(1 page)
19 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
03 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 May 2005	MAR	Re-registration of Memorandum and Articles	(8 pages)
03 May 2005	53	Application for reregistration from PLC to private	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Mar 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)