BERKELEY HOMES (NORTH WESTERN) LIMITED
Company number 02264043
- Company Overview for BERKELEY HOMES (NORTH WESTERN) LIMITED (02264043)
- Filing history for BERKELEY HOMES (NORTH WESTERN) LIMITED (02264043)
- People for BERKELEY HOMES (NORTH WESTERN) LIMITED (02264043)
- Charges for BERKELEY HOMES (NORTH WESTERN) LIMITED (02264043)
- More for BERKELEY HOMES (NORTH WESTERN) LIMITED (02264043)
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) |
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01 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jun 1991 | CERTNM |
Company name changed berkeley tarr LIMITED\certificate issued on 19/06/91
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Request DocumentCompany name changed berkeley tarr LIMITED\certificate issued on 19/06/91 |
18 Jun 1991 | CERTNM | Company name changed\certificate issued on 18/06/91 | |
15 Jun 1991 | 88(2)R |
Ad 18/05/90--------- £ si 99950@1
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Request DocumentAd 18/05/90--------- £ si 99950@1 |
15 Jun 1991 | 88(2)R |
Ad 18/05/90--------- £ si 199900@1
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Request DocumentAd 18/05/90--------- £ si 199900@1 |
12 Mar 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
07 Mar 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
24 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Mar 1990 | AA |
Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989 |
09 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Mar 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
16 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
07 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Mar 1989 | CERTNM |
Company name changed intercede 566 LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed intercede 566 LIMITED\certificate issued on 06/03/89 |
28 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1989 | 287 |
Registered office changed on 28/02/89 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 28/02/89 from: inveresk house 1 aldwych london WC2R ohf |
27 Feb 1989 | PUC 2 |
Wd 16/02/89 ad 26/08/88--------- £ si 148@1=148 £ ic 2/150
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Request DocumentWd 16/02/89 ad 26/08/88--------- £ si 148@1=148 £ ic 2/150 |
27 Feb 1989 | 122 |
Conve
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Request DocumentConve |
27 Feb 1989 | 123 |
£ nc 100/400000
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Request Document£ nc 100/400000 |
02 Jun 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |