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BERKELEY HOMES (SOUTHERN) LIMITED

Company number 01454061

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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)
17 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
03 Jul 1996 288 New secretary appointed
25 Jun 1996 288 Secretary resigned
31 May 1996 363x Return made up to 01/02/96; full list of members
31 May 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 May 1996 288 Director resigned
18 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/11/95
18 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/95
11 Feb 1996 287 Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB
10 Nov 1995 395 Particulars of mortgage/charge
19 Oct 1995 AA Accounts for a dormant company made up to 30 April 1995
07 Aug 1995 288 New secretary appointed;new director appointed
07 Aug 1995 288 Secretary resigned
09 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Mar 1995 363x Return made up to 01/02/95; full list of members
28 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Mar 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed