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BERKELEY THIRTY-NINE LIMITED
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BERKELEY THIRTY-NINE LIMITED: Filings - Page 2

    • Overview

    Company NameBERKELEY THIRTY-NINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04367053
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERKELEY THIRTY-NINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Gemma Parsons as a secretary on Aug 08, 2016

    		2 pagesAP03

    Termination of appointment of Elaine Anne Driver as a secretary on Aug 08, 2016

    		1 pagesTM02

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr David Martin Lowry as a director on Dec 21, 2015

    		2 pagesAP01

    Termination of appointment of Benjamin James Marks as a director on Dec 21, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    		1 pagesAA

    Appointment of Mr Anthony William Pidgley as a director on Sep 29, 2015

    		2 pagesAP01

    Termination of appointment of Nicolas Guy Simpkin as a director on Sep 23, 2015

    		1 pagesTM01

    Director's details changed for Mr Richard James Stearn on Sep 02, 2015

    		2 pagesCH01

    Appointment of Mr Richard James Stearn as a director on Apr 13, 2015

    		2 pagesAP01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Robert Charles Grenville Perrins on Feb 03, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2014

    		1 pagesAA

    Termination of appointment of Alastair Bradshaw as a secretary

    		1 pagesTM02

    Appointment of Ms Elaine Anne Driver as a secretary

    		2 pagesAP03

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Benjamin James Marks on Jul 26, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2013

    		1 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		1 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Benjamin James Marks as a director

    		2 pagesAP01

    Termination of appointment of Richard Stearn as a secretary

    		1 pagesTM02

    Termination of appointment of Richard Stearn as a director

    		1 pagesTM01

    Appointment of Mr Alastair Bradshaw as a secretary

    		1 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0