BERKELEY STRATEGIC LAND LIMITED

Company number 02264097

Date	Type	Description	View / Download
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Simon Lovell Fairless on 13 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 3 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Adrian Donoghue Brown on 3 February 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 5,000,002	(9 pages)
17 Nov 2014	AA	Full accounts made up to 30 April 2014	(19 pages)
29 Oct 2014	TM01	Termination of appointment of Elaine Anne Driver as a director on 3 March 2014	(1 page)
29 Oct 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary on 3 March 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Paul Michael Savidge as a director	(2 pages)
21 Mar 2014	AUD	Auditor's resignation	(3 pages)
17 Mar 2014	AUD	Auditor's resignation	(4 pages)
05 Mar 2014	AP01	Appointment of Ms Elaine Anne Driver as a director	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(17 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 5,000,002	(8 pages)
03 Oct 2013	TM01	Termination of appointment of David Carden as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(9 pages)
07 Nov 2012	AP01	Appointment of Mr David John Carden as a director	(2 pages)
10 Oct 2012	AA	Full accounts made up to 30 April 2012	(16 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
30 Jan 2012	AA	Full accounts made up to 30 April 2011	(17 pages)
17 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Jan 2012	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)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(9 pages)

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