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GET BERKSHIRE ACTIVE LTD

Company number 07743643

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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)
29 Apr 2016	AP01	Appointment of Mr Paul William Owen Obe as a director on 1 April 2016	View PDF Appointment of Mr Paul William Owen Obe as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AP01	Appointment of Mrs Avril Margaret Couper as a director on 1 January 2016	View PDF Appointment of Mrs Avril Margaret Couper as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AP01	Appointment of Mrs Karen Rosalind Ross Mbe as a director on 1 April 2016	View PDF Appointment of Mrs Karen Rosalind Ross Mbe as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of John Owen Bolan as a director on 16 March 2016	View PDF Termination of appointment of John Owen Bolan as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
22 Oct 2015	CH01	Director's details changed for Mr John Owen Bolan on 1 July 2015	View PDF Director's details changed for Mr John Owen Bolan on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AR01	Annual return made up to 17 August 2015 no member list	View PDF Annual return made up to 17 August 2015 no member list - link opens in a new window - 10 pages (10 pages)
19 Aug 2015	CH01	Director's details changed for Matthew James on 10 January 2014	View PDF Director's details changed for Matthew James on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AP01	Appointment of Sue Jane Anstiss as a director on 6 December 2013	View PDF Appointment of Sue Jane Anstiss as a director on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AP01	Appointment of Dr Charles William Handley Bird as a director on 13 September 2013	View PDF Appointment of Dr Charles William Handley Bird as a director on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Andrew Frederick Couldrick as a director on 10 April 2013	View PDF Appointment of Mr Andrew Frederick Couldrick as a director on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM01	Termination of appointment of Lee Stuart Mason as a director on 19 September 2014	View PDF Termination of appointment of Lee Stuart Mason as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 no member list	View PDF Annual return made up to 17 August 2014 no member list - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
04 Sep 2013	AR01	Annual return made up to 17 August 2013 no member list	View PDF Annual return made up to 17 August 2013 no member list - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	TM01	Termination of appointment of Juliet Elizabeth Barnett as a director on 1 July 2013	View PDF Termination of appointment of Juliet Elizabeth Barnett as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	TM02	Termination of appointment of Mark John Scott Lawrie as a secretary on 24 June 2013	View PDF Termination of appointment of Mark John Scott Lawrie as a secretary on 24 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP03	Appointment of Mr Brett Anthony Nicholls as a secretary on 3 June 2013	View PDF Appointment of Mr Brett Anthony Nicholls as a secretary on 3 June 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	TM01	Termination of appointment of Ian Christopher Trenholm as a director on 1 September 2012	View PDF Termination of appointment of Ian Christopher Trenholm as a director on 1 September 2012 - link opens in a new window - 2 pages (2 pages)

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