BERKELEY SHAW LIMITED

Company number 03511343

Date	Type	Description	View / Download
24 Feb 2000	363s	Return made up to 16/02/00; full list of members	(6 pages)
27 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
22 Feb 1999	363s	Return made up to 16/02/99; full list of members	(6 pages)
03 Apr 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99 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 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New secretary appointed	(2 pages)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288c	Director's particulars changed	(1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 6 gateford close bramcote nottingham NG9 3GB	(1 page)
25 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Feb 1998	CERTNM	Company name changed eurostox LIMITED\certificate issued on 24/02/98	(2 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF	(1 page)
16 Feb 1998	NEWINC	Incorporation	(10 pages)

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