BERKELEY FIFTY-FIVE LIMITED

Company number 04646729

Date	Type	Description	View / Download
06 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)
03 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)
13 Feb 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 13 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Brendan Twomey on 13 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Paul Mark Vallone on 13 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Stephen Philip Gorman on 13 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Nigel Graham Davis on 13 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr John James Anderson on 13 February 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(9 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
26 Nov 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 26 November 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Martin Joseph Daly as a director on 15 September 2014	(1 page)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(13 pages)
10 Jan 2014	AP01	Appointment of Mr Martin Joseph Daly as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of David Fox as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Justin Tibaldi as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Angus Michie as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Dexter Whiting as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Lyndon James Nunn as a director	(2 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(14 pages)