BERKSHIRE FIESTA CENTRE LIMITED

Company number 03639967

Date	Type	Description	View / Download
04 Mar 2000	288a	New director appointed	(2 pages)
04 Mar 2000	288a	New secretary appointed	(2 pages)
04 Mar 2000	287	Registered office changed on 04/03/00 from: 85 caledonian wharf london E14 3EN	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
13 Jan 2000	363s	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Sep 1999	288a	New director appointed	(1 page)
27 Aug 1999	288a	New secretary appointed	(2 pages)
27 Aug 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	287	Registered office changed on 27/08/99 from: the mill house loudwater high wycombe buckinghamshire HP10 9QN	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
30 Apr 1999	88(2)R	Ad 22/04/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Apr 1999	287	Registered office changed on 30/04/99 from: acorn house 42 danywern drive winnersh wokingham berkshire RG41 5PA	(1 page)
30 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/04/99 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
30 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/04/99 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
30 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/04/99 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
30 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/04/99	(1 page)
15 Oct 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: suite 2A crystal house bedford road luton bedfordshire LU1 1HS	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	288b	Secretary resigned 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
29 Sep 1998	NEWINC	Incorporation	(14 pages)

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