Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERKSHIRE GP LIMITED

Company number 05507172

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2006 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
21 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 88(2)R Ad 09/09/05--------- £ si 1@1=1 £ ic 1/2
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed;new director appointed
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Secretary resigned
30 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
30 Aug 2005 287 Registered office changed on 30/08/05 from: seventh floor 90 high holborn london WC1V 6XX
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 CERTNM Company name changed newincco 459 LIMITED\certificate issued on 25/07/05
13 Jul 2005 NEWINC Incorporation