BERKELEY FORTY LIMITED

Company number 04367052

Date	Type	Description	View / Download
07 Mar 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
24 Jan 2006	288a	New secretary appointed	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	363a	Return made up to 05/02/05; full list of members	(5 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
09 Mar 2004	363a	Return made up to 05/02/04; full list of members	(5 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
24 Sep 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
14 Feb 2003	363a	Return made up to 05/02/03; full list of members	(5 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
14 Feb 2002	225	Accounting reference date extended from 28/02/03 to 30/04/03	(1 page)
14 Feb 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
14 Feb 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
14 Feb 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
14 Feb 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
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2002	NEWINC	Incorporation	(20 pages)