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BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD

Company number 04021260

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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)
27 Nov 2001 288b Secretary resigned
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Sep 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
14 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2001 123 £ nc 1000/100000 05/06/01
23 Aug 2001 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
13 Jun 2001 288a New director appointed
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
31 Jan 2001 CERTNM Company name changed development funding.net LTD\certificate issued on 31/01/01
26 Jun 2000 288b Secretary resigned
26 Jun 2000 NEWINC Incorporation