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BERKELEY ADAM LIMITED

Company number 03054967

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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)
06 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
06 Jan 2005 155(6)a Declaration of assistance for shares acquisition
30 Dec 2004 AUD Auditor's resignation
23 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 287 Registered office changed on 13/12/04 from: 20 portman square london W1H 9HF
13 Jul 2004 363s Return made up to 10/05/04; full list of members
02 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
15 Jun 2004 403a Declaration of satisfaction of mortgage/charge
15 Jun 2004 403a Declaration of satisfaction of mortgage/charge