BERKELEY FORTY-NINE LIMITED

Company number 04646775

Date	Type	Description	View / Download
11 Jan 2006	288a	New secretary appointed	(1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	363a	Return made up to 24/01/05; full list of members	(6 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)
19 Aug 2004	288a	New director appointed	(3 pages)
19 Aug 2004	363a	Return made up to 24/01/04; full list of members; amend	(5 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	363a	Return made up to 24/01/04; full list of members	(5 pages)
26 Jan 2004	288a	New secretary appointed	(2 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
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 Document
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 Document
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 Document
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 Document
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
24 Jan 2003	NEWINC	Incorporation	(19 pages)