BERKELEY HOMES (CHILTERN) LIMITED

Company number 02628635

Date	Type	Description	View / Download
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 2	(11 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(11 pages)
03 Dec 2012	CH01	Director's details changed for Mr Rameen Firoozan on 29 April 2011	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Rameen Firoozan on 29 April 2011	(2 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(11 pages)
19 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
19 Dec 2011	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)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(11 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
06 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009	(2 pages)
17 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
16 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
02 Oct 2008	288b	Appointment terminated secretary robert perrins	(1 page)
09 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)