BERKELEY HOMES (WEST LONDON) LIMITED

Company number 02660063

Date	Type	Description	View / Download
16 Dec 2011	AP01	Appointment of Mr James Alexander Gordon Fraser as a director	(2 pages)
16 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
16 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Robin Lackey as a director	(1 page)
24 May 2011	CH01	Director's details changed for Mr Benjamin James Marks on 24 May 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Matthew David Biddle on 1 July 2007	(2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(10 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
13 May 2010	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
06 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
20 Nov 2009	AP01	Appointment of Mr Daniel Cooper as a director	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/11/2009	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
15 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
25 Aug 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	(4 pages)
30 Jul 2008	288b	Appointment terminated secretary robert perrins	(1 page)
30 Jul 2008	288a	Secretary appointed alexandra dadd	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
16 May 2008	288b	Appointment terminated director stephen leach	(1 page)

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