BERKELEY THIRTY-EIGHT LIMITED

Company number 04367058

Date	Type	Description	View / Download
11 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)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
10 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 29 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
27 May 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)
03 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 3 February 2015	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
25 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
25 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)
06 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
28 Jun 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)
13 Aug 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 Jan 2012	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
17 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)

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