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BERKELEY PORTSMOUTH HARBOUR LIMITED

Company number 04056169

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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
24 Aug 2009 363a Return made up to 21/08/09; full list of members
11 Aug 2009 AA Accounts for a dormant company made up to 28 November 2008
05 May 2009 288a Secretary appointed richard james stearn
01 May 2009 288b Appointment terminated secretary alexandra dadd
01 May 2009 288b Appointment terminated director andrew lewis
10 Sep 2008 363a Return made up to 21/08/08; full list of members
09 Sep 2008 288a Secretary appointed alexandra dadd
09 Sep 2008 288b Appointment terminated secretary robert perrins
01 Aug 2008 AA Accounts for a dormant company made up to 28 November 2007
19 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
18 Mar 2008 288b Appointment terminated secretary anthony foster
27 Feb 2008 288b Appointment terminated director adrian gillooly
23 Sep 2007 AA Accounts for a dormant company made up to 28 November 2006
06 Sep 2007 288b Director resigned
30 Aug 2007 363a Return made up to 21/08/07; full list of members
04 Oct 2006 AA Full accounts made up to 28 November 2005
23 Aug 2006 363a Return made up to 21/08/06; full list of members
13 Apr 2006 288a New secretary appointed
07 Oct 2005 AA Full accounts made up to 28 November 2004
03 Oct 2005 288b Secretary resigned
07 Sep 2005 363a Return made up to 21/08/05; full list of members
09 Dec 2004 288c Director's particulars changed
01 Oct 2004 AA Full accounts made up to 28 November 2003
20 Sep 2004 363a Return made up to 21/08/04; full list of members