BERKELEY (INSURANCE) HOLDINGS LIMITED

Company number 03663299

Date	Type	Description	View / Download
08 Nov 2001	363a	Return made up to 06/11/01; change of members	(7 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
29 Jan 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
19 Jan 2001	288b	Director resigned	(1 page)
14 Nov 2000	363a	Return made up to 06/11/00; no change of members	(5 pages)
08 Mar 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
16 Nov 1999	363a	Return made up to 06/11/99; full list of members	(11 pages)
16 Nov 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	225	Accounting reference date shortened from 30/11/99 to 31/10/99 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
29 Dec 1998	88(2)R	Ad 17/11/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)
07 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Nov 1998	CERTNM	Company name changed actionmill LIMITED\certificate issued on 27/11/98	(2 pages)
24 Nov 1998	288a	New director appointed	(4 pages)
23 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
23 Nov 1998	288b	Secretary resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	NEWINC	Incorporation	(16 pages)