- Company Overview for THE BERKELEY HOTEL LIMITED (03669260)
- Filing history for THE BERKELEY HOTEL LIMITED (03669260)
- People for THE BERKELEY HOTEL LIMITED (03669260)
- Charges for THE BERKELEY HOTEL LIMITED (03669260)
- Registers for THE BERKELEY HOTEL LIMITED (03669260)
- More for THE BERKELEY HOTEL LIMITED (03669260)
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) |
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12 Apr 2005 | 288a | New director appointed | |
11 Apr 2005 | 288b | Director resigned | |
11 Apr 2005 | 288b | Director resigned | |
05 Apr 2005 | 287 | Registered office changed on 05/04/05 from: 4TH floor, 29-30 old burlington street, london, W1X 1LB | |
26 Jan 2005 | 287 | Registered office changed on 26/01/05 from: 1 savoy hill, london, WC2R 0BP | |
07 Dec 2004 | 288a | New director appointed | |
08 Sep 2004 | 225 | Accounting reference date extended from 31/12/04 to 30/06/05 | |
07 Sep 2004 | 288a | New director appointed | |
25 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Jun 2004 | 288a | New secretary appointed;new director appointed | |
24 Jun 2004 | 288a | New director appointed | |
24 Jun 2004 | 288b | Secretary resigned | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288b | Director resigned | |
03 Jun 2004 | 395 | Particulars of mortgage/charge | |
03 Jun 2004 | RESOLUTIONS |
Resolutions
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28 May 2004 | RESOLUTIONS |
Resolutions
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28 May 2004 | RESOLUTIONS |
Resolutions
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28 May 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
24 May 2004 | AUD | Auditor's resignation | |
13 Mar 2004 | AA | Accounts made up to 31 December 2003 | |
11 Dec 2003 | 363a | Return made up to 12/11/03; full list of members |