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BERKELEY FIFTY-FIVE LIMITED

Company number 04646729

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