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ROYAL CLARENCE YARD (PHASE E) LIMITED

Company number 04311227

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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)
24 May 2005 288a New director appointed
09 Dec 2004 288c Director's particulars changed
30 Nov 2004 MEM/ARTS Memorandum and Articles of Association
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 CERTNM Company name changed berkeley number eight LIMITED\certificate issued on 25/11/04
25 Nov 2004 363a Return made up to 25/10/04; full list of members
12 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
12 Feb 2004 288a New secretary appointed
11 Feb 2004 288b Secretary resigned
14 Nov 2003 363a Return made up to 25/10/03; full list of members
07 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
07 Nov 2003 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Director resigned
08 Sep 2003 288a New director appointed
29 Aug 2003 288a New director appointed
22 Aug 2003 CERTNM Company name changed crosby eight LIMITED\certificate issued on 22/08/03
25 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
04 Nov 2002 363a Return made up to 25/10/02; full list of members
07 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 30/04/02
07 Nov 2001 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 DocumentResolutions
07 Nov 2001 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 DocumentResolutions
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2001 NEWINC Incorporation