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BERKELEY ONE HUNDRED AND SEVENTY-FIVE LIMITED

Company number 06228298

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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)
02 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
30 Jan 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
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
27 Apr 2009 363a Return made up to 26/04/09; full list of members
12 Mar 2009 288a Secretary appointed richard james stearn
11 Mar 2009 288b Appointment terminated secretary alexandra dadd
07 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
25 Sep 2008 288a Secretary appointed alexandra dadd
25 Sep 2008 288b Appointment terminated secretary robert perrins
21 May 2008 363a Return made up to 26/04/08; full list of members
18 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
18 Mar 2008 288b Appointment terminated secretary anthony foster
21 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 NEWINC Incorporation