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THE BERKSHIRE GROUP LIMITED

Company number 03841127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
03 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
26 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Sep 2000 363a Return made up to 14/09/00; full list of members
09 Aug 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
11 Nov 1999 288a New secretary appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 287 Registered office changed on 11/11/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288b Director resigned
14 Sep 1999 NEWINC Incorporation