BERKELEY (VIRGINIA WATER) LIMITED

Company number 03396465

Date	Type	Description	View / Download
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 20,000	(7 pages)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
24 Nov 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 24 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Anthony William Pidgley on 24 November 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 20,000	(6 pages)
04 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
04 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(6 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
30 Jan 2012	TM02	Termination of appointment of Benjamin Marks as a secretary	(1 page)
30 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
16 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
16 Dec 2011	AP03	Appointment of Mr Benjamin James Marks as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(7 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
14 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/11/2009	(12 pages)