BERKELEY HOMES (WEST LONDON) LIMITED

Company number 02660063

Date	Type	Description	View / Download
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Alan Thomas Edgar as a director on 29 February 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(6 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
27 Aug 2015	MR05	Part of the property or undertaking has been released from charge 026600630001	(5 pages)
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 Daniel Cooper on 13 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 2	(6 pages)
29 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Anthony William Pidgley on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Matthew David Biddle on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 11 December 2014	(2 pages)
04 Sep 2014	CERTNM	Company name changed berkeley first LIMITED\certificate issued on 04/09/14 RES15 ‐ Change company name resolution on 2014-09-01	(2 pages)
04 Sep 2014	CONNOT	Change of name notice	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 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 2	(8 pages)
02 Aug 2013	MR01	Registration of charge 026600630001	(32 pages)
01 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	(8 pages)
13 Aug 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	(9 pages)
02 Feb 2012	TM01	Termination of appointment of Benjamin Marks as a director	(1 page)

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