Advanced company searchLink opens in new window

BERKELEY FESTIVAL DEVELOPMENT LIMITED

Company number 04056215

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 30 April 2010
19 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 09/11/2009
17 Nov 2009 CC04 Statement of company's objects
23 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
11 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
24 Aug 2009 363a Return made up to 21/08/09; full list of members
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
12 Mar 2009 288a Director appointed nicolas guy simpkin
10 Sep 2008 363a Return made up to 21/08/08; full list of members
31 Jul 2008 288b Appointment terminated secretary robert charles grenville perrins
30 Jul 2008 288a Secretary appointed alexandra dadd
18 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
11 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
11 Mar 2008 288b Appointment terminated secretary anthony foster
28 Feb 2008 288a Director appointed mr richard james stearn
27 Feb 2008 288b Appointment terminated director adrian gillooly
29 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
30 Aug 2007 363a Return made up to 21/08/07; full list of members
03 Aug 2007 288b Director resigned
20 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
23 Aug 2006 363a Return made up to 21/08/06; full list of members