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BERKELEY BURKE GROUP LIMITED

Company number 04136164

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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)
08 Jan 2008 363a Return made up to 05/01/08; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
30 Jan 2007 363s Return made up to 05/01/07; full list of members
01 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
25 Jan 2006 363s Return made up to 05/01/06; full list of members
08 Jun 2005 88(2)R Ad 02/06/05--------- £ si 87500@1=87500 £ ic 350000/437500
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Mar 2005 363s Return made up to 05/01/05; full list of members
05 Mar 2004 363s Return made up to 05/01/04; full list of members
04 Feb 2004 88(3) Particulars of contract relating to shares
04 Feb 2004 88(3) Particulars of contract relating to shares
04 Feb 2004 88(2)R Ad 02/12/03--------- £ si 349999@1=349999 £ ic 1/350000
14 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2003 123 £ nc 1000/437500 28/11/03
14 Dec 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
14 Dec 2003 287 Registered office changed on 14/12/03 from: home farm 5 newton road heather leicestershire LE67 2RD
12 Dec 2003 395 Particulars of mortgage/charge
01 Dec 2003 288a New secretary appointed
31 Oct 2003 288b Director resigned
31 Oct 2003 288b Secretary resigned
31 Oct 2003 288a New director appointed