BERKELEY FORTY-NINE LIMITED

Company number 04646775

Date	Type	Description	View / Download
16 Dec 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
16 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
16 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(7 pages)
25 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
16 Feb 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
27 Feb 2009	288a	Secretary appointed richard james stearn	(1 page)
27 Feb 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
18 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
01 Aug 2008	288a	Secretary appointed alexandra dadd	(1 page)
30 Jul 2008	288b	Appointment terminated secretary robert perrins	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
12 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
11 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
31 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
25 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)