BERKELEY HOMES (SOUTHERN) LIMITED

Company number 01454061

Date	Type	Description	View / Download
23 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 105	(3 pages)
23 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 103	(3 pages)
24 Feb 2011	TM01	Termination of appointment of Peter Pellett as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(11 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
05 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(8 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 09/11/2009 RES10 ‐ Resolution of allotment of securities	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
12 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
20 Jan 2009	288b	Appointment terminated director nicola turner	(1 page)
27 Nov 2008	288c	Director's change of particulars / julian hodder / 27/11/2008	(1 page)
05 Nov 2008	288a	Director appointed nicola jayne turner	(1 page)
10 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
10 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
14 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
13 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)