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BERKELEY COMMODITIES LIMITED

Company number 03104212

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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)
10 May 2005 287 Registered office changed on 10/05/05 from: 1 jermyn street, london, SW1Y 4UH
07 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
26 Oct 2004 363s Return made up to 20/09/04; full list of members
26 Oct 2004 287 Registered office changed on 26/10/04 from: liberty house, 47 belgrave square, london, SW1X 8QR
23 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
18 Dec 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
20 Dec 2002 363s Return made up to 20/09/02; full list of members
14 Jan 2002 AA Full accounts made up to 30 June 2001
22 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(287) ‐ Registered office changed on 22/10/01
20 Jan 2001 AA Full accounts made up to 30 June 2000
15 Jan 2001 363s Return made up to 20/09/00; full list of members
30 Dec 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Dec 1999 AUDR Auditor's report
30 Dec 1999 AUDS Auditor's statement
30 Dec 1999 BS Balance Sheet
30 Dec 1999 MAR Re-registration of Memorandum and Articles
30 Dec 1999 43(3)e Declaration on reregistration from private to PLC
30 Dec 1999 43(3) Application for reregistration from private to PLC
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1999 88(2)R Ad 25/02/99--------- £ si 49998@1
20 Dec 1999 288a New director appointed
14 Dec 1999 AA Full accounts made up to 30 June 1999
10 Nov 1999 288c Secretary's particulars changed