BERKELEY FORTY-THREE LIMITED

Company number 04367046

Date	Type	Description	View / Download
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(5 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
27 Nov 2014	CH01	Director's details changed for Mr Anthony William Pidgley on 27 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 27 November 2014	(2 pages)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(5 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
17 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
16 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(6 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
15 Feb 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
06 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
27 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)