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BERKSHIRE ONE LIMITED

Company number SC300330

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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)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	363s	Return made up to 05/04/07; bearer shares	View PDF Return made up to 05/04/07; bearer shares - link opens in a new window - 8 pages (8 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	225	Accounting reference date extended from 30/04/07 to 30/06/07	View PDF Accounting reference date extended from 30/04/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 50 lothian road festival square edinburgh EH3 9WJ	View PDF Registered office changed on 13/06/06 from: 50 lothian road festival square edinburgh EH3 9WJ - link opens in a new window - 1 page (1 page)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Jun 2006	CERTNM	Company name changed lothian shelf (388) LIMITED\certificate issued on 01/06/06	View PDF Company name changed lothian shelf (388) LIMITED\certificate issued on 01/06/06 - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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