BERKELEY FIFTY-NINE LIMITED

Company number 04703707

Date	Type	Description	View / Download
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
25 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
16 Feb 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
23 Oct 2009	CH01	Director'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)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
30 Jul 2008	288b	Appointment terminated secretary robert perrins	(1 page)
30 Jul 2008	288a	Secretary appointed alexandra dadd	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
07 Apr 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
11 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
11 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
22 Mar 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
20 Mar 2006	363a	Return made up to 19/03/06; full list of members	(2 pages)
13 Mar 2006	288a	New secretary appointed	(1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
04 Apr 2005	363a	Return made up to 19/03/05; full list of members	(5 pages)

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