BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED

Company number 05756929

Date	Type	Description	View / Download
21 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
21 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
14 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
10 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
10 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
05 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
07 Apr 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
18 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
17 Mar 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)
06 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
28 Mar 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
07 Apr 2006	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution