BERKELEY BURKE GROUP LIMITED

Company number 04136164

Date	Type	Description	View / Download
19 Sep 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	CERTNM	Company name changed very newco LIMITED\certificate issued on 15/09/03	(2 pages)
07 Feb 2003	363s	Return made up to 05/01/03; full list of members	(6 pages)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
30 Jul 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2002	363s	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 24/07/02	(6 pages)
09 Jul 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP	(1 page)
07 Jun 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
09 May 2001	CERTNM	Company name changed deresford LIMITED\certificate issued on 09/05/01	(3 pages)
05 Jan 2001	NEWINC	Incorporation	(15 pages)

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