BERKELEY FORTY LIMITED

Company number 04367052

Date	Type	Description	View / Download
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(5 pages)
16 Nov 2015	TM01	Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
02 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)
27 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 25 March 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	(6 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 Robert Charles Grenville Perrins on 27 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Stephen Philip Gorman on 27 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Paul Mark Vallone on 27 November 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	(6 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	(6 pages)
17 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	(6 pages)
16 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)