- Company Overview for BERKELEY SEVENTY-ONE PLC (05174439)
- Filing history for BERKELEY SEVENTY-ONE PLC (05174439)
- People for BERKELEY SEVENTY-ONE PLC (05174439)
- More for BERKELEY SEVENTY-ONE PLC (05174439)
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
|
|
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
|
|
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
|
|
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
|