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BERKELEY TWENTY-THREE LIMITED

Company number 04014991

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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)
18 Jan 2012 TM01 Termination of appointment of Richard Stearn as a director
18 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
18 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Jan 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
19 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
22 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
25 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
17 Jun 2009 363a Return made up to 14/06/09; full list of members
30 Mar 2009 288b Appointment terminated secretary robert perrins
24 Mar 2009 288a Secretary appointed richard james stearn
21 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
26 Jun 2008 363a Return made up to 14/06/08; full list of members
04 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
06 Sep 2007 288b Director resigned
18 Jun 2007 363a Return made up to 14/06/07; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
05 Jul 2006 363a Return made up to 14/06/06; full list of members
18 Apr 2006 288a New secretary appointed