BERKELEY HOMES (EASTERN COUNTIES) LIMITED

Company number 01454062

Date	Type	Description	View / Download
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
27 Apr 2012	AP01	Appointment of Mr Sean Ellis as a director	(2 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 34	(5 pages)
20 Feb 2012	AP01	Appointment of Mr Christopher Lee Gilbert as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Peter Lackey as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(12 pages)
19 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
19 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Stuart Bainbridge as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Gregory French as a director	(1 page)
05 Sep 2011	TM01	Termination of appointment of Stephen Day as a director	(1 page)
05 Sep 2011	AP01	Appointment of Ms Tina Dedman as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Peter Lackey as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Stephen Gary Day as a director	(2 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
02 Feb 2011	CERTNM	Company name changed berkeley homes (kent) LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-20	(2 pages)
02 Feb 2011	CONNOT	Change of name notice	(2 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(11 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Mr Harry James Hulton Lewis on 3 August 2009	(1 page)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(8 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009	(2 pages)

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