Advanced company searchLink opens in new window

BERKELEY HOMES (NORTH WESTERN) LIMITED

Company number 02264043

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 1991 288 New director 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 DocumentNew director appointed
18 Jun 1991 CERTNM Company name changed berkeley tarr LIMITED\certificate issued on 19/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/90--------- £ si 99950@1
15 Jun 1991 88(2)R Ad 18/05/90--------- £ si 199900@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/90--------- £ si 199900@1
12 Mar 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
07 Mar 1991 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
24 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1990 AA Accounts for a dormant company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1989
09 Mar 1990 288 New director 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 DocumentNew director appointed
09 Mar 1990 363 Return made up to 14/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/89; full list of members
16 Mar 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1989 CERTNM Company name changed intercede 566 LIMITED\certificate issued on 06/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed intercede 566 LIMITED\certificate issued on 06/03/89
28 Feb 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
28 Feb 1989 287 Registered office changed on 28/02/89 from: inveresk house 1 aldwych london WC2R ohf
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/02/89 ad 26/08/88--------- £ si 148@1=148 £ ic 2/150
27 Feb 1989 122 Conve
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve
27 Feb 1989 123 £ nc 100/400000
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£ nc 100/400000
02 Jun 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation