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17 BERKELEY ST. LIMITED

Company number 04557729

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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)
18 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
18 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
27 Oct 2008	395	Duplicate mortgage certificatecharge no:14	View PDF Duplicate mortgage certificatecharge no:14 - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
07 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
07 Feb 2008	123	Nc inc already adjusted 29/01/08	View PDF Nc inc already adjusted 29/01/08 - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	363a	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 12 pages (12 pages)
11 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG	View PDF Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG - link opens in a new window - 1 page (1 page)
07 Jan 2007	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 11 pages (11 pages)
24 Jan 2006	363s	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 12 pages (12 pages)
24 Jan 2006	363s	Return made up to 09/10/04; full list of members; amend	View PDF Return made up to 09/10/04; full list of members; amend - link opens in a new window - 8 pages (8 pages)
16 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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