- Company Overview for BERKLEY ESTATES LONDON LIMITED (02670273)
- Filing history for BERKLEY ESTATES LONDON LIMITED (02670273)
- People for BERKLEY ESTATES LONDON LIMITED (02670273)
- Charges for BERKLEY ESTATES LONDON LIMITED (02670273)
- More for BERKLEY ESTATES LONDON LIMITED (02670273)
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) |
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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
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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 |