BERKELEY ONE HUNDRED AND FIFTEEN LIMITED

Company number 05756942

Date	Type	Description	View / Download
20 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(5 pages)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
13 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(5 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 9 January 2015	(2 pages)
01 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(5 pages)
10 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
10 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
30 Jul 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
09 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 8 February 2012	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
21 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)

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