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BERKELEY MANAGEMENT & FINANCE LIMITED

Company number 02053376

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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)
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Dec 1990 363 Return made up to 11/10/90; full list of members
02 Oct 1990 AA Full accounts made up to 31 March 1990
15 Dec 1989 363 Return made up to 29/09/89; full list of members
02 Nov 1989 AA Full accounts made up to 31 March 1989
25 Jul 1989 287 Registered office changed on 25/07/89 from: 1/3 leonard street london EC2A 4AQ
03 Feb 1989 363 Return made up to 20/12/88; full list of members
06 Oct 1988 AA Accounts made up to 31 March 1988
18 Mar 1988 PUC 2 Wd 15/03/88 ad 21/01/88--------- £ si 1000@1=1000 £ ic 1000/2000
23 Feb 1988 363 Return made up to 07/12/87; full list of members
10 Nov 1987 PUC 2 Wd 04/11/87 ad 03/11/87--------- £ si 998@1=998 £ ic 2/1000
29 Sep 1987 225(1) Accounting reference date shortened from 30/06 to 31/03
21 Aug 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 224 Accounting reference date notified as 30/06
19 Sep 1986 CERTNM Company name changed branch investments LIMITED\certificate issued on 19/09/86
12 Sep 1986 288 New director appointed
08 Sep 1986 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation