BERKELEY FIFTY-ONE LIMITED

Company number 04646759

Date	Type	Description	View / Download
04 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(7 pages)
01 Feb 2011	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
15 Feb 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
27 Feb 2009	288a	Secretary appointed richard james stearn	(1 page)
27 Feb 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
18 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
30 Jul 2008	288a	Secretary appointed alexandra dadd	(1 page)
30 Jul 2008	288b	Appointment terminated secretary robert perrins	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
11 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
11 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
31 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
25 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
11 Jan 2006	288a	New secretary appointed	(1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	363a	Return made up to 24/01/05; full list of members	(6 pages)