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BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

Company number 01861151

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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)
05 Nov 2010 AA Full accounts made up to 30 April 2010
07 Oct 2010 TM01 Termination of appointment of Sean Ellis as a director
07 Oct 2010 TM01 Termination of appointment of Alison Dowsett as a director
06 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 30 April 2009
17 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 (a) 06/11/2009
22 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
14 Oct 2009 AP01 Appointment of Mr Robert Charles Grenville Perrins as a director
04 Mar 2009 288a Secretary appointed richard james stearn
04 Mar 2009 288b Appointment terminated secretary alexandra dadd
18 Feb 2009 363a Return made up to 01/02/09; full list of members
09 Feb 2009 AA Full accounts made up to 30 April 2008
30 Jul 2008 288a Secretary appointed alexandra dadd
12 May 2008 288a Director appointed mr anthony william pidgley
12 May 2008 288a Director appointed mr nicolas guy simpkin
12 Mar 2008 288b Appointment terminated secretary robert perrins
11 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
10 Mar 2008 288b Appointment terminated secretary anthony foster
26 Feb 2008 288b Appointment terminated director adrian gillooly
26 Feb 2008 288b Appointment terminated director andrew lewis
06 Feb 2008 363a Return made up to 01/02/08; full list of members
04 Nov 2007 AA Full accounts made up to 30 April 2007
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed