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BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED

Company number 06423178

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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)
18 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 18 November 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Feb 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
11 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
11 Aug 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
11 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 30/04/2009
13 Nov 2008 363a Return made up to 09/11/08; full list of members
24 Sep 2008 288a Secretary appointed alexandra dadd
24 Sep 2008 288b Appointment terminated secretary robert perrins
18 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
17 Mar 2008 288b Appointment terminated secretary anthony foster
04 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 30/04/08
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2007 NEWINC Incorporation