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BERKELEY HOUSE HANS PLACE LIMITED

Company number 03846051

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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)
04 Oct 2005 2.23B Result of meeting of creditors
05 Sep 2005 2.16B Statement of affairs
24 Aug 2005 2.17B Statement of administrator's proposal
19 Jul 2005 287 Registered office changed on 19/07/05 from: 50 broadway london SW1H 0BL
13 Jul 2005 2.12B Appointment of an administrator
17 Jun 2005 405(1) Appointment of receiver/manager
09 Dec 2004 363s Return made up to 22/09/04; full list of members
23 Sep 2004 403a Declaration of satisfaction of mortgage/charge
23 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 AA Accounts for a small company made up to 31 March 2003
23 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
25 Feb 2004 363a Return made up to 22/09/03; full list of members
06 Aug 2003 AA Accounts for a small company made up to 31 March 2002
13 Dec 2002 395 Particulars of mortgage/charge
15 Oct 2002 363s Return made up to 22/09/02; full list of members
25 Jul 2002 AA Accounts for a small company made up to 31 March 2001
21 Dec 2001 287 Registered office changed on 21/12/01 from: 1 dean farrar street london SW1H 2DY
17 Dec 2001 AA Accounts for a small company made up to 31 March 2000
16 Nov 2001 363s Return made up to 22/09/01; full list of members
19 Jun 2001 225 Accounting reference date shortened from 30/09/00 to 31/03/00
11 Oct 2000 363s Return made up to 22/09/00; full list of members
11 Oct 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jun 2000 288a New director appointed
22 Dec 1999 395 Particulars of mortgage/charge