- Company Overview for BERKELEY NUMBER SEVEN LIMITED (04311225)
- Filing history for BERKELEY NUMBER SEVEN LIMITED (04311225)
- People for BERKELEY NUMBER SEVEN LIMITED (04311225)
- More for BERKELEY NUMBER SEVEN LIMITED (04311225)
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) |
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24 Sep 2015 | TM01 | Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 | |
03 Sep 2015 | CH01 | Director's details changed for Mr Richard James Stearn on 2 September 2015 | |
29 Apr 2015 | AP01 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 | |
16 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
22 Dec 2014 | CH01 | Director's details changed for Mr Anthony William Pidgley on 18 December 2014 | |
22 Dec 2014 | CH01 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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10 Mar 2014 | AP03 | Appointment of Ms Elaine Anne Driver as a secretary | |
10 Mar 2014 | TM02 | Termination of appointment of Alastair Bradshaw as a secretary | |
25 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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05 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
26 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
21 Dec 2011 | TM02 | Termination of appointment of Richard Stearn as a secretary | |
21 Dec 2011 | AP03 | Appointment of Mr Alastair Bradshaw as a secretary | |
17 Nov 2011 | CH01 | Director's details changed for Mr Anthony William Pidgley on 17 November 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
17 May 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
26 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
26 May 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
16 Feb 2010 | AP01 | Appointment of Mr Nicolas Guy Simpkin as a director | |
11 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
28 Oct 2009 | CH03 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 | |
12 Oct 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
20 Mar 2009 | 288a | Secretary appointed richard james stearn |