BERKELEY (VIRGINIA WATER) LIMITED

Company number 03396465

Date	Type	Description	View / Download
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/11/2009	(12 pages)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
03 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
12 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
11 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
30 Jul 2008	288b	Appointment terminated secretary robert charles grenville perrins	(1 page)
30 Jul 2008	288a	Secretary appointed alexandra dadd	(1 page)
04 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
10 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
10 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
09 Jul 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)
07 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
05 Jul 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
27 Jan 2006	288a	New secretary appointed	(1 page)
07 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
26 Jul 2005	363a	Return made up to 02/07/05; full list of members	(6 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
19 Aug 2004	363a	Return made up to 02/07/04; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next