Berkeley Eighty Ltd was registered on 15 September 2004 and has its registered office in Cobham, Surrey, it has a status of "Active". We do not know the number of employees at the company. This organisation has 4 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 August 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
AAMD - Amended Accounts | 27 January 2020 | |
AA - Annual Accounts | 08 January 2020 | |
TM02 - Termination of appointment of secretary | 23 October 2019 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 17 September 2018 | |
TM02 - Termination of appointment of secretary | 14 May 2018 | |
AP03 - Appointment of secretary | 11 May 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 15 September 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 16 September 2016 | |
AP03 - Appointment of secretary | 08 August 2016 | |
TM02 - Termination of appointment of secretary | 08 August 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
TM01 - Termination of appointment of director | 21 December 2015 | |
AA - Annual Accounts | 09 November 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
AR01 - Annual Return | 16 September 2015 | |
CH01 - Change of particulars for director | 03 September 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AP01 - Appointment of director | 27 March 2015 | |
CH01 - Change of particulars for director | 26 November 2014 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 15 September 2014 | |
TM02 - Termination of appointment of secretary | 04 March 2014 | |
AP03 - Appointment of secretary | 04 March 2014 | |
AR01 - Annual Return | 18 September 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 13 August 2012 | |
CH01 - Change of particulars for director | 02 February 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
TM02 - Termination of appointment of secretary | 24 January 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
AP03 - Appointment of secretary | 24 January 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 29 September 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AP01 - Appointment of director | 28 January 2010 | |
CH03 - Change of particulars for secretary | 19 November 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 11 September 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
363a - Annual Return | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
AA - Annual Accounts | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
363a - Annual Return | 21 September 2005 | |
RESOLUTIONS - N/A | 12 October 2004 | |
RESOLUTIONS - N/A | 12 October 2004 | |
RESOLUTIONS - N/A | 12 October 2004 | |
RESOLUTIONS - N/A | 12 October 2004 | |
RESOLUTIONS - N/A | 12 October 2004 | |
225 - Change of Accounting Reference Date | 12 October 2004 | |
NEWINC - New incorporation documents | 15 September 2004 |