BERKELEY PORTSMOUTH HARBOUR LIMITED

Company number 04056169

Date	Type	Description	View / Download
23 Aug 2004	288a	New director appointed	(3 pages)
17 Aug 2004	288c	Director's particulars changed	(1 page)
25 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 28/11/03	(1 page)
02 Mar 2004	AA	Full accounts made up to 30 April 2003	(9 pages)
17 Feb 2004	288a	New secretary appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(3 pages)
04 Dec 2003	288a	New director appointed	(3 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	363a	Return made up to 21/08/03; full list of members	(5 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
03 Mar 2003	AA	Full accounts made up to 30 April 2002	(9 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
04 Sep 2002	363a	Return made up to 21/08/02; full list of members	(5 pages)
01 Mar 2002	AA	Full accounts made up to 30 April 2001	(8 pages)
22 Feb 2002	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
22 Feb 2002	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
22 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 2001	363a	Return made up to 21/08/01; full list of members	(5 pages)
24 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288a	New director appointed	(4 pages)
20 Jul 2001	288c	Secretary's particulars changed	(1 page)
05 Jun 2001	288a	New director appointed	(5 pages)
01 Jun 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)