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BERKELEY HOMES (WEST LONDON) LIMITED

Company number 02660063

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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 May 1993 CERTNM Company name changed angelfish enterprises LIMITED\certificate issued on 12/05/93
30 Mar 1993 363x Return made up to 01/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/93; full list of members
18 Feb 1993 225(2) Accounting reference date extended from 30/06 to 30/04
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Nov 1992 363x Return made up to 21/10/92; full list of members
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Jun 1992 287 Registered office changed on 29/06/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 29/06/92 from: 110 whitchurch road cardiff CF4 3LY
29 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1991 NEWINC Incorporation