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LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED

Company number 03946930

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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)
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jun 2005	88(2)R	Ad 07/06/05--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 07/06/05--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	123	Nc inc already adjusted 07/06/05	View PDF Nc inc already adjusted 07/06/05 - link opens in a new window - 1 page (1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	363s	Return made up to 14/03/05; full list of members	View PDF Return made up to 14/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 16 pages (16 pages)
15 Apr 2004	363s	Return made up to 14/03/04; full list of members	View PDF Return made up to 14/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 14 pages (14 pages)
18 Apr 2003	363s	Return made up to 14/03/03; full list of members	View PDF Return made up to 14/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 11 pages (11 pages)
16 Apr 2002	363s	Return made up to 14/03/02; full list of members	View PDF Return made up to 14/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 10 pages (10 pages)
17 Apr 2001	363s	Return made up to 14/03/01; full list of members	View PDF Return made up to 14/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 16 hanover square london W1S 1YL	View PDF Registered office changed on 28/12/00 from: 16 hanover square london W1S 1YL - link opens in a new window - 1 page (1 page)
09 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	287	Registered office changed on 07/09/00 from: 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 07/09/00 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
06 Sep 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 30/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/07/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 30/07/00 - link opens in a new window - 1 page (1 page)

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