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BERKELEY HOMES (EASTERN) LIMITED

Company number 02630863

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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)
20 Nov 2009 AP01 Appointment of Mr Daniel Cooper as a director
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 CC04 Statement of company's objects
21 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
16 Oct 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
12 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
04 Mar 2009 288a Secretary appointed richard james stearn
04 Mar 2009 288b Appointment terminated secretary alexandra dadd
18 Feb 2009 363a Return made up to 01/02/09; full list of members
11 Dec 2008 288c Director's change of particulars / james davies / 10/12/2008
06 Oct 2008 288b Appointment terminated director michael meanley
02 Oct 2008 288b Appointment terminated secretary robert perrins
09 Sep 2008 288a Secretary appointed alexandra dadd
18 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
11 Jul 2008 288a Director appointed robin christopher lackey
11 Jul 2008 288a Director appointed matthew david biddle
18 Jun 2008 288b Appointment terminated director nigel tompsett
15 Apr 2008 288a Director appointed mr michael russell meanley
01 Apr 2008 288b Appointment terminated director stephen bangs
13 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
13 Mar 2008 288b Appointment terminated secretary anthony foster
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
06 Feb 2008 363a Return made up to 01/02/08; full list of members
06 Feb 2008 288b Director resigned