BERKELEY ONE HUNDRED AND NINETY LIMITED

Company number 06540851

Date	Type	Description	View / Download
25 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
05 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)
23 Jan 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 21 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 21 January 2015	(2 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(5 pages)
11 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
11 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
04 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
04 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
18 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 18 November 2011	(2 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
07 Apr 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)