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BERKELEY TWENTY-NINE LIMITED

Company number 04165027

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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 Jul 2010 AA Accounts for a dormant company made up to 28 November 2009
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
20 Jan 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
19 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
22 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
25 Aug 2009 AA Accounts for a dormant company made up to 28 November 2008
10 Mar 2009 363a Return made up to 21/02/09; full list of members
27 Feb 2009 288a Secretary appointed richard james stearn
27 Feb 2009 288b Appointment terminated secretary alexandra dadd
25 Sep 2008 288b Appointment terminated secretary robert perrins
25 Sep 2008 288a Secretary appointed alexandra dadd
05 Aug 2008 AA Accounts for a dormant company made up to 28 November 2007
12 Mar 2008 363a Return made up to 21/02/08; full list of members
29 Feb 2008 288b Appointment terminated secretary anthony foster
29 Feb 2008 288a Secretary appointed mr robert charles grenville perrins
23 Sep 2007 AA Accounts for a dormant company made up to 28 November 2006
07 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
22 Feb 2007 363a Return made up to 21/02/07; full list of members
04 Oct 2006 AA Full accounts made up to 28 November 2005
13 Mar 2006 363a Return made up to 21/02/06; full list of members
28 Feb 2006 288a New secretary appointed
05 Oct 2005 AA Full accounts made up to 28 November 2004
03 Oct 2005 288b Secretary resigned
07 Mar 2005 363a Return made up to 21/02/05; full list of members