BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED

Company number 05756933

Date	Type	Description	View / Download
13 Jul 2010	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
12 Jan 2010	AA	Full accounts made up to 30 April 2009	(9 pages)
20 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/11/2009	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
14 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
04 Sep 2008	288a	Director appointed anthony william pidgley	(1 page)
04 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
04 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)
18 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
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution