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BERKELEY SIXTY-EIGHT LIMITED

Company number 04732905

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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)
13 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
19 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
23 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
25 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
16 Apr 2009 363a Return made up to 13/04/09; full list of members
12 Mar 2009 288a Secretary appointed richard james stearn
11 Mar 2009 288b Appointment terminated secretary alexandra dadd
26 Sep 2008 288b Appointment terminated secretary robert perrins
25 Sep 2008 288a Secretary appointed alexandra dadd
21 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
25 Apr 2008 363a Return made up to 13/04/08; full list of members
20 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
19 Mar 2008 288b Appointment terminated secretary anthony foster
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
17 Apr 2007 363a Return made up to 13/04/07; full list of members
17 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
19 Apr 2006 363a Return made up to 13/04/06; full list of members
18 Apr 2006 288a New secretary appointed
20 Jan 2006 AA Full accounts made up to 30 April 2005
03 Oct 2005 288b Secretary resigned
20 Apr 2005 363a Return made up to 13/04/05; full list of members
14 Feb 2005 AA Full accounts made up to 30 April 2004
09 Dec 2004 288c Director's particulars changed
26 Apr 2004 363a Return made up to 13/04/04; full list of members