BERSE ROAD (NO.1) LIMITED

Company number 04166145

Date	Type	Description	View / Download
11 Apr 2006	363a	Return made up to 22/02/06; full list of members	(8 pages)
19 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
28 Sep 2005	288c	Secretary's particulars changed	(1 page)
14 Apr 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
16 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(4 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: 5 strand london WC2N 5AF	(1 page)
06 Mar 2004	363s	Return made up to 22/02/04; full list of members	(8 pages)
29 Dec 2003	288b	Secretary resigned	(1 page)
29 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New secretary appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
30 Aug 2003	AA	Accounts made up to 31 March 2003	(4 pages)
01 Mar 2003	363a	Return made up to 22/02/03; full list of members	(5 pages)
16 Sep 2002	AA	Accounts made up to 31 March 2002	(4 pages)
11 Jun 2002	363a	Return made up to 22/02/02; full list of members	(5 pages)
23 May 2002	MA	Memorandum and Articles of Association	(18 pages)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 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
07 May 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

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