BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED

Company number 06541219

Date	Type	Description	View / Download
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
25 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
06 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
08 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)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
28 Jan 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 28 January 2015	(2 pages)
28 Jan 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 28 January 2015	(2 pages)
07 Nov 2014	CERTNM	Company name changed st william homes LTD\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-11-06	(3 pages)
07 Nov 2014	CONNOT	Change of name notice	(2 pages)
05 Nov 2014	CERTNM	Company name changed berkeley one hundred and ninety-nine LIMITED\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)
05 Nov 2014	CONNOT	Change of name notice	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Benjamin James Marks as a director on 4 November 2014	(2 pages)
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)
13 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
13 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
05 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)
13 Aug 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)