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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)
17 Dec 1999 MA Memorandum and Articles of Association
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Dec 1999 288a New director appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Secretary resigned;director resigned
08 Nov 1999 288a New secretary appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
22 Oct 1999 CERTNM Company name changed berkeley estates (hans place) li mited\certificate issued on 25/10/99
08 Oct 1999 CERTNM Company name changed 31/32 hans place LIMITED\certificate issued on 11/10/99
22 Sep 1999 NEWINC Incorporation