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BERKLEY ESTATES LONDON LIMITED

Company number 02670273

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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)
17 Jan 1995 363x Return made up to 11/12/94; no change of members
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Request DocumentReturn made up to 11/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1994 287 Registered office changed on 17/08/94 from: topland house 73 south audley street london W1X 5FF
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Request DocumentRegistered office changed on 17/08/94 from: topland house 73 south audley street london W1X 5FF
27 Jul 1994 287 Registered office changed on 27/07/94 from: meares house 194-196 finchley road london NW3 6BX
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Request DocumentRegistered office changed on 27/07/94 from: meares house 194-196 finchley road london NW3 6BX
05 Jan 1994 363x Return made up to 11/12/93; full list of members
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Request DocumentReturn made up to 11/12/93; full list of members
04 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
18 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Jan 1993 363x Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members
07 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
15 May 1992 CERTNM Company name changed topland 1991 LIMITED\certificate issued on 18/05/92
18 Feb 1992 88(2)R Ad 11/02/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/02/92--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Dec 1991 NEWINC Incorporation