BERKELEY STE LIMITED

Company number 02668341

Date	Type	Description	View / Download
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
18 Jun 2013	AP01	Appointment of Mr Kevin Michael Duffy as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Luke Taylor as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Simon Piers Howard as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Mark Blythe as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Tom Edward Pocock as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(15 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
27 Jun 2012	CH01	Director's details changed for Mr Karl Whiteman on 26 June 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(15 pages)
20 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
20 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(16 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(10 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
16 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director ANNOTATION The document is a duplicate of AP01 registered on 16/10/09	(3 pages)
16 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)

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