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)
01 Dec 1994 288 New director appointed
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05 Nov 1994 288 Director resigned
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18 Oct 1994 288 Director resigned
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13 Jul 1994 288 New director appointed
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10 Jun 1994 363x Return made up to 01/05/94; full list of members
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12 May 1994 AA Accounts for a dormant company made up to 31 December 1993
19 Apr 1994 288 New director appointed
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19 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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14 May 1993 363x Return made up to 01/05/93; full list of members
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07 Dec 1992 288 Director resigned
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12 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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19 May 1992 363x Return made up to 01/05/92; full list of members
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24 Jun 1991 288 New director appointed
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04 Jun 1991 AA Full accounts made up to 31 December 1990
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28 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 May 1991 363x Return made up to 01/05/91; change of members
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23 Oct 1990 288 New director appointed
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.
12 Oct 1990 288 New director appointed
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.
13 Jun 1990 AA Full accounts made up to 31 December 1989
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13 Jun 1990 363 Return made up to 23/05/90; full list of members
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13 Jun 1990 288 Director resigned
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28 Jun 1989 AA Full accounts made up to 31 December 1988
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15 Jun 1989 363 Return made up to 24/05/89; full list of members
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05 Aug 1988 AA Accounts made up to 31 December 1987
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