BERKELEY ONE HUNDRED AND ONE LIMITED

Company number 05596695

Date	Type	Description	View / Download
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(5 pages)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015	(2 pages)
28 Jan 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 28 January 2015	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
30 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(5 pages)
13 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
13 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
24 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(5 pages)
30 Jul 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
09 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 8 February 2012	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
04 Jan 2012	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
04 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
21 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)