BERKELEY SUTTON LIMITED

Company number 03973899

Date	Type	Description	View / Download
25 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 99,000	(5 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
05 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 99,000	(5 pages)
03 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 3 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 3 February 2015	(2 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 99,000	(5 pages)
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)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
19 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
17 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
19 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
19 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
27 Jan 2010	TM01	Termination of appointment of Nicolas Simpkin as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)