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BERKELEY THIRTY-EIGHT LIMITED

Company number 04367058

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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)
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Feb 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
23 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
25 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
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
26 Sep 2008 288b Appointment terminated secretary robert perrins
25 Sep 2008 288a Secretary appointed alexandra dadd
18 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
03 Apr 2008 288a Secretary appointed mr robert charles grenville perrins
03 Apr 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