- Company Overview for BERKELEY SIXTY-FOUR LIMITED (04703842)
- Filing history for BERKELEY SIXTY-FOUR LIMITED (04703842)
- People for BERKELEY SIXTY-FOUR LIMITED (04703842)
- More for BERKELEY SIXTY-FOUR LIMITED (04703842)
| 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) |
|---|---|---|---|
| 12 Aug 2016 | AP03 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 | |
| 11 Aug 2016 | TM02 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 18 Feb 2016 | TM01 | Termination of appointment of Mark Paul Griffiths as a director on 2 February 2016 | |
| 26 Nov 2015 | CH01 | Director's details changed for Mr Stuart Richard Luck on 29 March 2012 | |
| 06 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 24 Sep 2015 | TM01 | Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 | |
| 04 Sep 2015 | CH01 | Director's details changed for Mr Richard James Stearn on 2 September 2015 | |
| 13 Apr 2015 | AP01 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
|
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| 13 Feb 2015 | CH01 | Director's details changed for Mr Philip James Wong on 13 February 2015 | |
| 13 Feb 2015 | CH01 | Director's details changed for Mr Mark Paul Griffiths on 13 February 2015 | |
| 13 Feb 2015 | CH01 | Director's details changed for Mr Stuart Richard Luck on 13 February 2015 | |
| 13 Feb 2015 | CH01 | Director's details changed for Mr Anthony William Pidgley on 13 February 2015 | |
| 02 Feb 2015 | CH01 | Director's details changed for Mr Robert Charles Grenville Perrins on 2 February 2015 | |
| 23 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 21 Mar 2014 | AUD | Auditor's resignation | |
| 20 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 18 Mar 2014 | AP03 | Appointment of Ms Elaine Anne Driver as a secretary | |
| 18 Mar 2014 | TM02 | Termination of appointment of Alastair Bradshaw as a secretary | |
| 17 Mar 2014 | AUD | Auditor's resignation | |
| 01 Nov 2013 | AA | Full accounts made up to 30 April 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 19 Oct 2012 | AA | Full accounts made up to 30 April 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders |