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BERKELEY INVESTMENTS 2000 LIMITED

Company number 03870793

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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)
12 Dec 2005 AA Accounts made up to 30 November 2004
09 Dec 2005 287 Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ
01 Dec 2005 363a Return made up to 03/11/05; full list of members
05 Sep 2005 244 Delivery ext'd 3 mth 30/11/04
29 Nov 2004 363s Return made up to 03/11/04; full list of members
24 Sep 2004 AA Accounts made up to 30 November 2003
04 Feb 2004 363s Return made up to 03/11/03; full list of members
24 Sep 2003 288c Director's particulars changed
21 Sep 2003 AA Accounts made up to 30 November 2002
16 May 2003 288c Director's particulars changed
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2002 363s Return made up to 03/11/02; full list of members
28 Oct 2002 AA Accounts made up to 30 November 2001
07 Nov 2001 363s Return made up to 03/11/01; full list of members
07 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Nov 2001 363(287) Registered office changed on 07/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/01
23 Jul 2001 363s Return made up to 03/11/00; full list of members
11 Jul 2001 288a New secretary appointed
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288a New director appointed
28 Mar 2001 AA Accounts made up to 30 November 2000