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BERKELEY GROUP SIP TRUSTEE LIMITED

Company number 04310349

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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)
26 Oct 2010 TM01 Termination of appointment of Alexandra Massie as a director
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 30 April 2010
19 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 CC04 Statement of company's objects
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Nov 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
23 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
11 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
14 May 2009 288a Secretary appointed richard james stearn
13 May 2009 288b Appointment terminated secretary alexandra dadd
29 Oct 2008 363a Return made up to 24/10/08; full list of members
09 Sep 2008 288b Appointment terminated secretary robert perrins
09 Sep 2008 288a Secretary appointed alexandra dadd
18 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
12 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
12 Mar 2008 288b Appointment terminated secretary anthony foster
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
26 Oct 2007 363a Return made up to 24/10/07; full list of members
31 Oct 2006 363a Return made up to 24/10/06; full list of members
18 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
02 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
28 Oct 2005 363a Return made up to 24/10/05; full list of members
27 Oct 2005 288a New secretary appointed