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BERKELEY BREAMORE (OCEANA) LIMITED

Company number 04142313

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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)
22 Jan 2007 363a Return made up to 16/01/07; full list of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
17 Jan 2006 363a Return made up to 16/01/06; full list of members
11 Jan 2006 288a New secretary appointed
15 Nov 2005 288c Director's particulars changed
04 Oct 2005 288b Secretary resigned
18 Feb 2005 AA Full accounts made up to 30 April 2004
01 Feb 2005 363a Return made up to 16/01/05; full list of members
17 Aug 2004 288c Director's particulars changed
25 Feb 2004 AA Full accounts made up to 30 April 2003
12 Feb 2004 288a New secretary appointed
11 Feb 2004 288b Secretary resigned
02 Feb 2004 363a Return made up to 16/01/04; full list of members
26 Jan 2004 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
22 Jul 2003 288a New director appointed
22 Jul 2003 288b Director resigned
12 Mar 2003 AUD Auditor's resignation
24 Jan 2003 363a Return made up to 16/01/03; full list of members
21 Jan 2003 288c Director's particulars changed
04 Dec 2002 AA Full accounts made up to 30 April 2002
23 Jan 2002 363a Return made up to 16/01/02; full list of members
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Profit distribution 20/07/01
20 Jul 2001 288c Secretary's particulars changed
14 Jul 2001 395 Particulars of mortgage/charge