BERKELEY TWENTY-SEVEN LIMITED

Company number 02264179

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 776,961	(5 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
05 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 3 February 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 776,961	(6 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
25 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 776,961	(6 pages)
08 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
18 Jan 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
18 Jan 2012	TM02	Termination of appointment of Richard Stearn 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)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)