BERKELEY FORTY-TWO LIMITED

Company number 04367048

Date	Type	Description	View / Download
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)
29 Sep 2014	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 29 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Simon Piers Howard as a director on 29 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Angus James Michie as a director on 29 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Stephen Philip Gorman as a director on 29 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Brendan Twomey as a director on 29 September 2014	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
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)
16 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
16 Dec 2011	TM02	Termination of appointment of Richard Stearn 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)
16 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)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)