LEWIS BERKELEY LTD

Company number 03749943

Date	Type	Description	View / Download
04 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(7 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	363s	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	AA	Total exemption full accounts made up to 30 April 2003	(7 pages)
18 Jun 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
17 May 2003	288a	New director appointed	(2 pages)
17 May 2003	288b	Secretary resigned;director resigned	(1 page)
17 May 2003	288a	New secretary appointed	(2 pages)
21 Nov 2002	AA	Total exemption full accounts made up to 30 April 2002	(7 pages)
08 Jul 2002	363s	Return made up to 09/04/02; full list of members	(6 pages)
22 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	(7 pages)
24 Dec 2001	288b	Director resigned	(1 page)
22 May 2001	363s	Return made up to 09/04/01; full list of members	(7 pages)
26 Sep 2000	AA	Full accounts made up to 30 April 2000	(7 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: 137-143 high street sutton surrey SM1 1JH	(1 page)
04 May 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
10 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
16 Jun 1999	88(2)R	Ad 01/05/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)