THE BERKELEY HOTEL COMPANY (49907) LIMITED

Company number 00049907

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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 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Jun 2002 363s Return made up to 01/05/02; full list of members
17 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jul 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 01/05/01; full list of members
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 01/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
14 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
01 Jun 1999 363a Return made up to 01/05/99; full list of members
19 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Dec 1998 CERTNM Company name changed berkeley hotel company,LIMITED(t he)\certificate issued on 18/12/98
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
11 Jun 1998 363a Return made up to 01/05/98; full list of members
11 Jun 1998 288c Director's particulars changed
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1997 288b Director resigned