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BERKELEY AFFORDABLE HOMES LIMITED

Company number 02667206

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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)
22 Jun 1995 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1995 123 £ nc 100/800000 25/04/95
07 Mar 1995 363x Return made up to 01/02/95; full list of members
15 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
24 Feb 1994 287 Registered office changed on 24/02/94 from: langton priory portsmouth rd guildford surrey GU2 5EH
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Request DocumentRegistered office changed on 24/02/94 from: langton priory portsmouth rd guildford surrey GU2 5EH
02 Dec 1993 363x Return made up to 21/10/93; full list of members
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Request DocumentReturn made up to 21/10/93; full list of members
09 Sep 1993 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
08 Mar 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
25 Feb 1993 CERTNM Company name changed A.N.M. garages LIMITED\certificate issued on 26/02/93
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Request DocumentCompany name changed A.N.M. garages LIMITED\certificate issued on 26/02/93
18 Feb 1993 225(2) Accounting reference date extended from 30/06 to 30/04
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Request DocumentAccounting reference date extended from 30/06 to 30/04
16 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 363x Return made up to 21/10/92; full list of members
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Request DocumentReturn made up to 21/10/92; full list of members
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed