- Company Overview for BERKELEY MORGAN GROUP LIMITED (03456258)
- Filing history for BERKELEY MORGAN GROUP LIMITED (03456258)
- People for BERKELEY MORGAN GROUP LIMITED (03456258)
- Charges for BERKELEY MORGAN GROUP LIMITED (03456258)
- More for BERKELEY MORGAN GROUP LIMITED (03456258)
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) |
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22 Mar 2005 | 288a | New director appointed | |
24 Feb 2005 | 225 | Accounting reference date shortened from 30/04/05 to 31/12/04 | |
10 Feb 2005 | 288b | Director resigned | |
06 Dec 2004 | 363s | Return made up to 28/10/04; bulk list available separately | |
29 Nov 2004 | RESOLUTIONS |
Resolutions
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29 Nov 2004 | RESOLUTIONS |
Resolutions
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29 Nov 2004 | RESOLUTIONS |
Resolutions
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23 Aug 2004 | AA | Group of companies' accounts made up to 30 April 2004 | |
25 May 2004 | 288b | Director resigned | |
13 May 2004 | 169 | £ ic 1172317/1170248 26/04/04 £ sr 20690@.1=2069 | |
22 Apr 2004 | 288b | Secretary resigned;director resigned | |
14 Apr 2004 | 288a | New secretary appointed | |
11 Mar 2004 | 169 | £ ic 1174385/1172317 24/02/04 £ sr 20689@.1=2068 | |
02 Mar 2004 | RESOLUTIONS |
Resolutions
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10 Feb 2004 | 169 | £ ic 1178282/1174385 21/01/04 £ sr 38974@.1=3897 | |
17 Jan 2004 | AUD | Auditor's resignation | |
01 Dec 2003 | AA | Group of companies' accounts made up to 30 April 2003 | |
26 Nov 2003 | 363s | Return made up to 28/10/03; full list of members | |
14 Nov 2003 | RESOLUTIONS |
Resolutions
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14 Nov 2003 | RESOLUTIONS |
Resolutions
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14 Nov 2003 | RESOLUTIONS |
Resolutions
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01 Sep 2003 | 88(2)R | Ad 11/08/03--------- £ si 284520@.1=28452 £ ic 1149807/1178259 | |
01 Sep 2003 | 169 | £ ic 1174538/1149807 11/08/03 £ sr 247310@.1=24731 | |
13 Jun 2003 | 169 | £ ic 1178259/1174538 30/05/03 £ sr 37210@.1=3721 | |
19 May 2003 | 288a | New director appointed |