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BERKELEY ONE HUNDRED AND FIFTY LIMITED

Company number 06012920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Jan 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
23 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
12 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Mar 2009 288a Secretary appointed richard james stearn
20 Mar 2009 288b Appointment terminated secretary alexandra dadd
03 Dec 2008 363a Return made up to 29/11/08; full list of members
02 Oct 2008 288b Appointment terminated secretary robert perrins
24 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
24 Sep 2008 288a Secretary appointed alexandra dadd
18 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
18 Mar 2008 288b Appointment terminated secretary anthony foster
30 Nov 2007 363a Return made up to 29/11/07; full list of members
19 Dec 2006 225 Accounting reference date extended from 30/11/07 to 30/04/08
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2006 NEWINC Incorporation