BERKELEY HOMES (NORTH WESTERN) LIMITED

Company number 02264043

Date	Type	Description	View / Download
06 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288b	Director resigned	(1 page)
06 Jul 1999	288c	Secretary's particulars changed	(1 page)
21 Feb 1999	363s	Return made up to 01/02/99; no change of members	(6 pages)
17 Feb 1999	288b	Director resigned	(1 page)
09 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	(4 pages)
06 Feb 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
07 Nov 1997	AA	Accounts for a dormant company made up to 30 April 1997	(4 pages)
24 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
17 Dec 1996	AA	Accounts for a dormant company made up to 30 April 1996	(4 pages)
25 Sep 1996	288	New secretary appointed	(2 pages)
25 Sep 1996	288	Secretary resigned	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1996	363x	Return made up to 01/02/96; full list of members	(8 pages)
19 Mar 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 Document
06 Mar 1996	288	Secretary 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 Document
06 Mar 1996	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 Document
11 Feb 1996	287	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB	(1 page)
19 Oct 1995	AA	Accounts for a dormant company made up to 30 April 1995	(4 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Jun 1995	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 Document
22 Jun 1995	288	Secretary 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 Document
08 Mar 1995	363x	Return made up to 01/02/95; full list of members	(16 pages)
01 Feb 1995	AA	Full accounts 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 Document