BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED
Company number 06228301
- Company Overview for BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED (06228301)
- Filing history for BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED (06228301)
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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) |
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21 Dec 2015 | AP01 | Appointment of Mr David Martin Lowry as a director on 21 December 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of Benjamin James Marks as a director on 21 December 2015 | |
25 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 | |
04 Sep 2015 | CH01 | Director's details changed for Mr Richard James Stearn on 2 September 2015 | |
13 May 2015 | AP01 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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01 Apr 2015 | AP01 | Appointment of Mr Anthony William Pidgley as a director on 25 March 2014 | |
28 Jan 2015 | CH01 | Director's details changed for Mr Robert Charles Grenville Perrins on 28 January 2015 | |
17 Nov 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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13 Mar 2014 | AP03 | Appointment of Ms Elaine Anne Driver as a secretary | |
13 Mar 2014 | TM02 | Termination of appointment of Alastair Bradshaw as a secretary | |
30 Jul 2013 | CH01 | Director's details changed for Mr Benjamin James Marks on 26 July 2013 | |
05 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
01 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
10 Feb 2012 | CH01 | Director's details changed for Mr Benjamin James Marks on 9 February 2012 | |
05 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 | |
14 Jun 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
04 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders |