BERKELEY SUTTON LIMITED

Company number 03973899

Date	Type	Description	View / Download
28 Oct 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
12 May 2003	363a	Return made up to 17/04/03; full list of members	(6 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
19 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	(2 pages)
26 Apr 2002	363a	Return made up to 17/04/02; full list of members	(6 pages)
13 Feb 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
20 Jul 2001	288c	Secretary's particulars changed	(1 page)
23 Apr 2001	363a	Return made up to 17/04/01; full list of members	(7 pages)
18 Aug 2000	88(2)R	Ad 21/06/00--------- £ si 49499@1=49499 £ ic 49501/99000	(2 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(3 pages)
10 Aug 2000	288a	New director appointed	(3 pages)
10 Aug 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	88(2)R	Ad 21/06/00--------- £ si 1@1=1 £ ic 49500/49501	(2 pages)
10 Aug 2000	88(2)R	Ad 21/06/00--------- £ si 49499@1=49499 £ ic 1/49500	(2 pages)
10 Aug 2000	123	Nc inc already adjusted 21/06/00	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
09 Jun 2000	CERTNM	Company name changed shelfco (no.1889) LIMITED\certificate issued on 09/06/00	(2 pages)
17 Apr 2000	NEWINC	Incorporation	(23 pages)