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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)
21 Mar 1994 288 New director appointed
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04 Mar 1994 363x Return made up to 01/02/94; full list of members
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25 Feb 1994 287 Registered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH
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Request DocumentRegistered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH
07 Feb 1994 288 Secretary resigned
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01 Feb 1994 288 New director appointed
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08 Jan 1994 395 Particulars of mortgage/charge
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06 Jan 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
29 Sep 1993 395 Particulars of mortgage/charge
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09 Mar 1993 363x Return made up to 01/02/93; full list of members
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28 Feb 1993 AA Full accounts made up to 30 April 1992
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05 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 288 Director resigned
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01 Nov 1992 288 Director resigned
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01 Nov 1992 288 Director resigned
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27 Feb 1992 363x Return made up to 01/02/92; full list of members
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29 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 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
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 288 Secretary resigned
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26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 288 Director resigned
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05 Sep 1991 363x Return made up to 24/08/91; full list of members
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29 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned