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BERKELEY FORTY-FOUR PLC

Company number 01243660

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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)
13 Feb 2002 363a Return made up to 01/02/02; full list of members
04 Dec 2001 AA Full accounts made up to 30 April 2001
24 Jul 2001 288c Secretary's particulars changed
19 Feb 2001 363a Return made up to 01/02/01; full list of members
22 Nov 2000 AA Full accounts made up to 30 April 2000
08 Mar 2000 363s Return made up to 01/02/00; full list of members
10 Nov 1999 AA Full accounts made up to 30 April 1999
14 Oct 1999 288b Director resigned
12 Aug 1999 288b Secretary resigned;director resigned
06 Aug 1999 288a New director appointed
05 Aug 1999 288b Director resigned
06 Jul 1999 288c Secretary's particulars changed
21 Feb 1999 363s Return made up to 01/02/99; no change of members
17 Feb 1999 288b Director resigned
09 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Nov 1998 AA Full accounts made up to 30 April 1998
12 Oct 1998 288c Director's particulars changed
21 Aug 1998 AUD Auditor's resignation
22 Jul 1998 288b Director resigned
06 Feb 1998 363a Return made up to 01/02/98; full list of members
03 Dec 1997 AA Full accounts made up to 30 April 1997
24 Feb 1997 363a Return made up to 01/02/97; full list of members
04 Dec 1996 AA Full accounts made up to 30 April 1996
15 Oct 1996 288a New secretary appointed
15 Oct 1996 288a New director appointed