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BERKELEY SUTTON LIMITED

Company number 03973899

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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)
27 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
27 Apr 2009 363a Return made up to 17/04/09; full list of members
12 Mar 2009 288a Secretary appointed richard james stearn
11 Mar 2009 288b Appointment terminated secretary alexandra dadd
07 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
25 Sep 2008 288a Secretary appointed alexandra dadd
25 Sep 2008 288b Appointment terminated secretary robert perrins
25 Apr 2008 363a Return made up to 17/04/08; full list of members
03 Apr 2008 288a Secretary appointed mr robert charles grenville perrins
03 Apr 2008 288b Appointment terminated secretary anthony foster
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
07 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
19 Apr 2007 363a Return made up to 17/04/07; full list of members
07 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
12 May 2006 363a Return made up to 17/04/06; full list of members
25 Apr 2006 288b Director resigned
18 Apr 2006 288a New secretary appointed
08 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
04 Oct 2005 288b Secretary resigned
17 May 2005 363a Return made up to 17/04/05; full list of members
20 Oct 2004 363a Return made up to 17/04/04; full list of members; amend
12 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
04 May 2004 363a Return made up to 17/04/04; no change of members
19 Feb 2004 288a New secretary appointed