BERKELEY ONE HUNDRED AND THIRTY-NINE LIMITED

Company number 05979579

Date	Type	Description	View / Download
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
21 Jan 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
10 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
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)
20 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
20 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
03 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
25 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
25 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
05 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 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)
26 Oct 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
03 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 30/04/07	(1 page)
26 Oct 2006	NEWINC	Incorporation	(75 pages)