BERKELEY SIXTY-FOUR LIMITED

Company number 04703842

Date	Type	Description	View / Download
03 Apr 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
03 Apr 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)
10 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)
09 Dec 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
25 Mar 2004	363a	Return made up to 19/03/04; full list of members	(5 pages)
14 Feb 2004	288a	New secretary appointed	(1 page)
28 Nov 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2003	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
19 Mar 2003	NEWINC	Incorporation	(36 pages)

Previous

• 1
• 2
• 3
• 4