BERKELEY TWENTY-THREE LIMITED

Company number 04014991

Date	Type	Description	View / Download
08 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
25 Jun 2005	363a	Return made up to 14/06/05; full list of members	(5 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
09 Jul 2004	363a	Return made up to 14/06/04; full list of members	(5 pages)
18 Feb 2004	288a	New secretary appointed	(2 pages)
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)
03 Jul 2003	363a	Return made up to 14/06/03; full list of members	(5 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)
22 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	(2 pages)
28 Jun 2002	363a	Return made up to 14/06/02; full list of members	(5 pages)
27 Mar 2002	288c	Director's particulars changed	(1 page)
12 Oct 2001	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288c	Secretary's particulars changed	(1 page)
28 Jun 2001	363a	Return made up to 14/06/01; full list of members	(5 pages)
06 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 30/04/01	(1 page)
20 Jun 2000	88(2)R	Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)