BERKELEY ONE HUNDRED AND FOURTEEN LIMITED

Company number 05756989

Date	Type	Description	View / Download
03 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Feb 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	(5 pages)
17 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-28	(1 page)
17 Feb 2010	4.70	Declaration of solvency	(3 pages)
01 Feb 2010	TM01	Termination of appointment of a director	(1 page)
28 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)
10 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
27 Feb 2009	288a	Secretary appointed richard james stearn	(1 page)
27 Feb 2009	288b	Appointment Terminated Secretary alexandra dadd	(1 page)
26 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
25 Sep 2008	288b	Appointment Terminated Secretary robert perrins	(1 page)
05 Aug 2008	AA	Accounts made up to 30 April 2008	(2 pages)
12 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
29 Feb 2008	288b	Appointment Terminated Secretary anthony foster	(1 page)
29 Feb 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
06 Nov 2007	AA	Accounts 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 27/02/07; 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

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