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42 BERKELEY ROAD MANAGEMENT LIMITED

Company number 04030259

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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)
10 Nov 2006 363s Return made up to 10/07/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
24 Oct 2006 AA Accounts for a dormant company made up to 31 July 2005
06 Jun 2006 288a New secretary appointed;new director appointed
10 Aug 2005 363s Return made up to 10/07/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
05 Aug 2004 363s Return made up to 10/07/04; full list of members
13 Aug 2003 AA Accounts for a dormant company made up to 31 July 2003
19 Jul 2003 363s Return made up to 10/07/03; full list of members
24 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
08 Aug 2002 288a New director appointed
08 Aug 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director resigned
19 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001
31 Jul 2001 363s Return made up to 10/07/01; full list of members
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Director resigned
31 Aug 2000 288a New director appointed
07 Aug 2000 288a New secretary appointed
26 Jul 2000 287 Registered office changed on 26/07/00 from: 42 berkeley road london N8 8RU
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned