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BERKELEY ONE HUNDRED AND FORTY LIMITED

Company number 06013827

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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)
10 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
01 Nov 2013 AA Full accounts made up to 30 April 2013
30 Jul 2013 CH01 Director's details changed for Mr Benjamin James Marks on 26 July 2013
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Rameen Firoozan on 29 April 2011
19 Oct 2012 AA Full accounts made up to 30 April 2012
12 Sep 2012 CH01 Director's details changed for Mr Rameen Firoozan on 29 April 2011
09 Feb 2012 CH01 Director's details changed for Mr Benjamin James Marks on 8 February 2012
02 Feb 2012 AA Full accounts made up to 30 April 2011
04 Jan 2012 AP01 Appointment of Mr Benjamin James Marks as a director
04 Jan 2012 TM01 Termination of appointment of Richard Stearn as a director
04 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
04 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 18 November 2011
31 Dec 2010 AA Full accounts made up to 30 April 2010
03 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
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
17 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 (a) 09/11/2009
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
23 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
11 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009