Advanced company searchLink opens in new window

THE BERKELEY HOTEL LIMITED

Company number 03669260

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of security 13/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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