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THE BERKELEY HOTEL COMPANY (49907) LIMITED

Company number 00049907

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
12 May 1994 AA Accounts for a dormant company made up to 31 December 1993
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
19 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 May 1991 363x Return made up to 01/05/91; change of members
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Request DocumentReturn made up to 01/05/91; change of members
23 Oct 1990 288 New director appointed
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12 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 23/05/90; full list of members
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13 Jun 1990 288 Director resigned
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28 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members