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BERKELEY HOMES (STANMORE) LIMITED

Company number 00874619

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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)
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 288 Secretary resigned
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16 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
19 Jan 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jul 1991 363x Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
07 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
15 Jan 1991 363 Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
16 May 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 288 New director appointed
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08 Mar 1990 225(2) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
10 Nov 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
06 Oct 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
15 Sep 1989 395 Particulars of mortgage/charge
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21 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1989 288 New director appointed
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06 Feb 1989 CERTNM Company name changed courten properties LIMITED\certificate issued on 07/02/89
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Request DocumentCompany name changed courten properties LIMITED\certificate issued on 07/02/89
31 Jan 1989 287 Registered office changed on 31/01/89 from: 442 charminster road bournemouth dorset BH8 9SD
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Request DocumentRegistered office changed on 31/01/89 from: 442 charminster road bournemouth dorset BH8 9SD
31 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987