THE BERKELEY HOTEL LIMITED

Company number 03669260

Date	Type	Description	View / Download
18 Mar 2008	288c	Director's change of particulars / stephen alden / 01/12/2007	(1 page)
12 Mar 2008	288b	Appointment terminated director sara edwards	(1 page)
12 Dec 2007	363s	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2007	AA	Accounts made up to 30 June 2006	(21 pages)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2007	363s	Return made up to 12/11/06; full list of members	(8 pages)
25 Sep 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
04 May 2006	AA	Accounts made up to 30 June 2005	(22 pages)
30 Mar 2006	288b	Director resigned	(1 page)
16 Jan 2006	363s	Return made up to 12/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(17 pages)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
08 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	363s	Return made up to 12/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)