BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

Company number 03710536

Date	Type	Description	View / Download
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
21 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)
12 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
02 Mar 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
27 Feb 2009	288a	Secretary appointed richard james stearn	(1 page)
27 Feb 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
10 Dec 2008	288c	Director's change of particulars / james davies / 10/12/2008	(1 page)
06 Oct 2008	288b	Appointment terminated director michael russell meanley	(1 page)
02 Oct 2008	288b	Appointment terminated director michael smith	(1 page)
10 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
10 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
30 Jul 2008	288b	Appointment terminated director charles calverley	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
18 Jun 2008	288b	Appointment terminated director nigel tompsett	(1 page)
02 Jun 2008	288a	Director appointed charles calverley	(1 page)
30 May 2008	288a	Director appointed justin tibaldi	(1 page)
15 Apr 2008	288a	Director appointed mr michael russell meanley	(1 page)
01 Apr 2008	288b	Appointment terminated director stephen bangs	(1 page)
14 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
13 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
13 Feb 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
12 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)

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