BERKELEY GROUP SERVICES LIMITED

Company number 04310442

Date	Type	Description	View / Download
02 Feb 2011	AA	Full accounts made up to 30 April 2010	(13 pages)
26 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
12 Jan 2010	AA	Full accounts made up to 30 April 2009	(10 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 ( a) 06/11/2009	(12 pages)
09 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
16 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
13 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
12 Feb 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
29 Oct 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
09 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
09 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
12 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
12 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
04 Nov 2007	AA	Full accounts made up to 30 April 2007	(12 pages)
26 Oct 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
03 Aug 2007	288b	Director resigned	(1 page)
27 Feb 2007	AA	Full accounts made up to 30 April 2006	(11 pages)
31 Oct 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
27 Feb 2006	AA	Full accounts made up to 30 April 2005	(10 pages)
28 Oct 2005	363a	Return made up to 24/10/05; full list of members	(2 pages)
27 Oct 2005	288a	New secretary appointed
04 Oct 2005	288b	Secretary resigned	(1 page)

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