BERKELEY ALEXANDER LIMITED

Company number 04102237

Date	Type	Description	View / Download
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
15 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(5 pages)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
18 Oct 2013	TM01	Termination of appointment of Samuel Clark as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 May 2013	MR01	Registration of charge 041022370006	(92 pages)
02 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
02 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
16 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
12 Jun 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
10 Nov 2011	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 10 November 2011	(1 page)
07 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)

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