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BERKELEY FORTY-TWO LIMITED

Company number 04367048

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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 Feb 2009 363a Return made up to 05/02/09; full list of members
27 Feb 2009 288a Secretary appointed richard james stearn
27 Feb 2009 288b Appointment terminated secretary alexandra dadd
09 Sep 2008 288b Appointment terminated secretary robert perrins
09 Sep 2008 288a Secretary appointed alexandra dadd
21 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
12 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
12 Mar 2008 288b Appointment terminated secretary anthony foster
07 Feb 2008 363a Return made up to 05/02/08; full list of members
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
07 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
06 Feb 2007 363a Return made up to 05/02/07; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Feb 2006 363a Return made up to 05/02/06; full list of members
24 Jan 2006 288a New secretary appointed
08 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
03 Oct 2005 288b Secretary resigned
28 Feb 2005 363a Return made up to 05/02/05; full list of members
09 Dec 2004 288c Director's particulars changed
01 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
09 Mar 2004 363a Return made up to 05/02/04; full list of members
12 Feb 2004 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
24 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003