BERKELEY SEARCH AND SELECTION COMPANY LIMITED

Company number 03740193

Date	Type	Description	View / Download
06 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Mar 2010	4.68	Liquidators' statement of receipts and payments to 4 March 2010	(5 pages)
16 Sep 2009	4.68	Liquidators' statement of receipts and payments to 4 September 2009	(5 pages)
12 Sep 2008	4.20	Statement of affairs with form 4.19	(5 pages)
12 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05	(1 page)
12 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 40 queen anne street london W1G 9EL	(1 page)
16 Jul 2008	288b	Appointment Terminate, Director And Secretary Terence Michael Boland Logged Form	(1 page)
16 Jul 2008	288b	Appointment Terminated Director and Secretary terence boland	(1 page)
20 May 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
09 Oct 2007	363a	Return made up to 24/03/07; full list of members	(5 pages)
09 Oct 2007	353	Location of register of members	(1 page)
27 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Debenture 15/03/07
22 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2007	287	Registered office changed on 16/04/07 from: c/o merchant & co 84 uxbridge road west ealing london W13 8RA	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Secretary resigned;director resigned	(1 page)