BERKELEY STREET NOMINEES LIMITED

Company number 06073998

Date	Type	Description	View / Download
02 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for Richard Neville Lay on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mrs Katherine Georgina Balderson on 8 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Gareth Edmund Clutton on 8 October 2009	(2 pages)
10 Jun 2009	288a	Secretary appointed mrs katherine balderson	(1 page)
10 Jun 2009	288b	Appointment terminated secretary claire teague	(1 page)
13 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
02 Oct 2008	288a	Secretary appointed claire michelle teague	(1 page)
02 Oct 2008	288b	Appointment terminated secretary charles hatherell	(1 page)
02 Oct 2008	288a	Director appointed gareth edmund clutton	(2 pages)
02 Oct 2008	288b	Appointment terminated director hugh seaborn	(1 page)
11 Aug 2008	AA	Total exemption full accounts made up to 5 April 2008	(4 pages)
08 Feb 2008	363s	Return made up to 30/01/08; full list of members	(7 pages)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
11 Apr 2007	225	Accounting reference date extended from 31/01/08 to 05/04/08	(1 page)
02 Mar 2007	88(2)R	Ad 08/02/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Feb 2007	CERTNM	Company name changed tyrolese (610) LIMITED\certificate issued on 19/02/07	(2 pages)
30 Jan 2007	NEWINC	Incorporation	(18 pages)