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BERKELEY PLACE MANAGEMENT COMPANY LIMITED

Company number 03361231

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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)
19 Jul 2000 288b Director resigned
30 May 2000 363s Annual return made up to 28/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2000 288b Secretary resigned
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288b Secretary resigned;director resigned
04 Nov 1999 288a New director appointed
30 Sep 1999 288b Secretary resigned;director resigned
30 Sep 1999 288a New secretary appointed
30 Sep 1999 288a New director appointed
11 Aug 1999 288a New director appointed
30 Jul 1999 AA Full accounts made up to 31 December 1998
04 Jul 1999 363s Annual return made up to 28/04/99
01 Jul 1999 288a New director appointed
16 Jun 1999 287 Registered office changed on 16/06/99 from: persimmon house brooklands business park weybridge surrey KT13 0YP
03 Jul 1998 AA Full accounts made up to 31 December 1997
02 Jun 1998 363a Annual return made up to 28/04/98
15 May 1998 288a New director appointed
15 May 1998 288a New secretary appointed;new director appointed
15 May 1998 288b Secretary resigned;director resigned
15 May 1998 288b Director resigned
13 Mar 1998 288c Secretary's particulars changed;director's particulars changed
04 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
08 Jun 1997 288b Secretary resigned
08 Jun 1997 288b Director resigned
08 Jun 1997 287 Registered office changed on 08/06/97 from: po box 55 7 spa road london SE16 3QQ