BERKELEY ONE HUNDRED AND FORTY LIMITED

Company number 06013827

Date	Type	Description	View / Download
01 Feb 2018	AA	Full accounts made up to 30 April 2017	(11 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
27 Jan 2017	AA	Full accounts made up to 30 April 2016	(11 pages)
03 Jan 2017	TM01	Termination of appointment of Rameen Firoozan as a director on 31 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Miss Elkie Catherine Lucy Lees as a director on 13 December 2016	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
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)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
09 Dec 2015	AA	Full accounts made up to 30 April 2015	(10 pages)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(7 pages)
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)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Steven Harrison on 13 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Andrew Michael Saunders-Davies on 13 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 13 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Timothy John Rodway on 13 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 13 January 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(10 pages)
17 Nov 2014	AA	Full accounts made up to 30 April 2014	(12 pages)
21 Mar 2014	AUD	Auditor's resignation	(3 pages)
17 Mar 2014	AUD	Auditor's resignation	(4 pages)
10 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)

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