MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED

Company number 03720529

Date	Type	Description	View / Download
02 Mar 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)
02 Mar 2004	363(288)	Director's particulars changed
21 Jan 2004	288a	New director appointed	(1 page)
17 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	363a	Return made up to 25/02/03; full list of members	(5 pages)
06 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
02 Apr 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
25 Mar 2003	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
29 Apr 2002	AA	Total exemption full accounts made up to 28 February 2001	(10 pages)
17 Apr 2002	363s	Return made up to 25/02/02; full list of members	(6 pages)
17 Apr 2002	363(288)	Secretary's particulars changed 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 Apr 2002	363(287)	Registered office changed on 17/04/02 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
24 Oct 2001	288c	Director's particulars changed	(1 page)
07 Jun 2001	363s	Return made up to 25/02/01; full list of members	(6 pages)
27 Dec 2000	AA	Accounts made up to 29 February 2000	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 2000	288b	Director resigned	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
12 Aug 2000	CERTNM	Company name changed marriotts-berkeley portfolio man agement systems LIMITED\certificate issued on 14/08/00	(2 pages)
04 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
26 Jun 2000	CERTNM	Company name changed nex leasing LIMITED\certificate issued on 27/06/00	(3 pages)