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BERKELEY SEVENTY-ONE PLC

Company number 05174439

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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)
14 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Feb 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
27 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
11 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
23 Jul 2009 363a Return made up to 07/07/09; full list of members
20 Mar 2009 288a Secretary appointed richard james stearn
20 Mar 2009 288b Appointment terminated secretary alexandra dadd
07 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
26 Sep 2008 288b Appointment terminated secretary robert perrins
25 Sep 2008 288a Secretary appointed alexandra dadd
14 Jul 2008 363a Return made up to 07/07/08; full list of members
20 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
19 Mar 2008 288b Appointment terminated secretary anthony foster
08 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
03 Aug 2007 288b Director resigned
10 Jul 2007 363a Return made up to 07/07/07; full list of members
21 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
12 Jul 2006 363a Return made up to 07/07/06; full list of members
30 Mar 2006 288a New secretary appointed
01 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
01 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors