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BERKELEY SEVENTY LIMITED

Company number 04263812

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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)
03 Aug 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
14 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
23 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 30 April 2009
04 Aug 2009 363a Return made up to 02/08/09; full list of members
20 Mar 2009 288a Secretary appointed richard james stearn
20 Mar 2009 288b Appointment terminated secretary alexandra dadd
26 Sep 2008 288b Appointment terminated secretary robert perrins
25 Sep 2008 288a Secretary appointed alexandra dadd
20 Aug 2008 363a Return made up to 02/08/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
20 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
19 Mar 2008 288b Appointment terminated secretary anthony foster
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
10 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
28 Aug 2007 363a Return made up to 02/08/07; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
02 Aug 2006 363a Return made up to 02/08/06; full list of members
18 Apr 2006 288a New secretary appointed
07 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
04 Oct 2005 288b Secretary resigned