Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERKELEY FIFTY-ONE LIMITED

Company number 04646759

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2004 288c Director's particulars changed
01 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
19 Aug 2004 288a New director appointed
12 Feb 2004 288a New secretary appointed
11 Feb 2004 288b Secretary resigned
02 Feb 2004 363a Return made up to 24/01/04; full list of members
26 Jan 2004 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
11 Feb 2003 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
11 Feb 2003 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
11 Feb 2003 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
11 Feb 2003 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
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
24 Jan 2003 NEWINC Incorporation