BERKELEY WARBURG (MORTGAGES) LTD

Company number 05119171

Date	Type	Description	View / Download
15 Feb 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
03 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
03 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288a	New secretary appointed	(2 pages)
08 May 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Apr 2006	CERTNM	Company name changed sadlers (bar) LIMITED\certificate issued on 27/04/06	(2 pages)
26 Apr 2006	363s	Return made up to 05/05/06; full list of members	(6 pages)
02 Jun 2005	363s	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Jun 2005	288c	Director's particulars changed	(1 page)
19 Jul 2004	CERTNM	Company name changed bill's provisions stores LIMITED\certificate issued on 19/07/04	(2 pages)
05 May 2004	NEWINC	Incorporation	(19 pages)