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BERKELEY SIXTY-FIVE LIMITED

Company number 04703861

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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)
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
16 Feb 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
20 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
26 Mar 2009 363a Return made up to 19/03/09; full list of members
04 Mar 2009 288a Secretary appointed richard james stearn
04 Mar 2009 288b Appointment terminated secretary alexandra dadd
25 Sep 2008 288a Secretary appointed alexandra dadd
25 Sep 2008 288b Appointment terminated secretary robert perrins
21 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
07 Apr 2008 363a Return made up to 19/03/08; full list of members
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
22 Mar 2007 363a Return made up to 19/03/07; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
19 May 2006 363a Return made up to 19/03/06; full list of members
18 Apr 2006 288a New secretary appointed
02 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
03 Oct 2005 288b Secretary resigned
04 Apr 2005 363a Return made up to 19/03/05; full list of members
09 Dec 2004 288c Director's particulars changed
12 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
25 Mar 2004 363a Return made up to 19/03/04; full list of members