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BERKELEY BUSINESS CENTRES LIMITED

Company number 04008223

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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)
18 Jun 2004 363s Return made up to 05/06/04; full list of members
03 Apr 2004 395 Particulars of mortgage/charge
05 Mar 2004 288a New director appointed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jul 2003 363s Return made up to 05/06/03; full list of members
06 May 2003 288a New secretary appointed
02 May 2003 288b Secretary resigned;director resigned
05 Apr 2003 287 Registered office changed on 05/04/03 from: berkeley house 18 elmfield road bromley kent BR1 1LR
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Nov 2002 363s Return made up to 05/06/02; full list of members
10 Jul 2002 395 Particulars of mortgage/charge
11 Jun 2002 288a New director appointed
15 May 2002 395 Particulars of mortgage/charge
25 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Sep 2001 88(2)R Ad 30/06/01--------- £ si 99@1=99 £ ic 1/100
15 Aug 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
02 Aug 2001 363s Return made up to 05/06/01; full list of members
24 Jul 2000 288a New director appointed
15 Jun 2000 287 Registered office changed on 15/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ
15 Jun 2000 288a New secretary appointed;new director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288b Director resigned
05 Jun 2000 NEWINC Incorporation