BERKELEY GROUP PENSION TRUSTEES LIMITED

Company number 03331217

Date	Type	Description	View / Download
19 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
19 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(8 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
09 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(a) 06/11/2009	(12 pages)
06 Nov 2009	TM01	Termination of appointment of Nicolas Simpkin as a director	(1 page)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
10 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
08 Apr 2008	288a	Director appointed mr christopher bernard tisi	(1 page)
17 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
14 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
10 Mar 2008	288a	Secretary appointed mr richard james stearn	(1 page)
06 Mar 2008	288b	Appointment terminated director anthony foster	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
06 Mar 2007	363a	Return made up to 05/03/07; full list of members	(3 pages)
21 Nov 2006	288b	Director resigned	(1 page)
18 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
13 Mar 2006	363a	Return made up to 05/03/06; full list of members	(3 pages)