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BERKELEY ESTATE AGENTS LIMITED

Company number 04814226

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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)
11 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Jul 2007 363a Return made up to 27/06/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2006 363a Return made up to 27/06/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Aug 2005 363a Return made up to 27/06/05; full list of members
20 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Apr 2005 225 Accounting reference date extended from 30/06/04 to 31/07/04
19 Jul 2004 363s Return made up to 27/06/04; full list of members
01 Oct 2003 288b Secretary resigned
01 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New secretary appointed;new director appointed
28 Sep 2003 88(2)R Ad 27/06/03--------- £ si 99@1=99 £ ic 1/100
27 Jun 2003 NEWINC Incorporation