BERKELEY ALEXANDER LIMITED

Company number 04102237

Date	Type	Description	View / Download
13 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
22 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Geoffrey David Hall on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Edward William George York on 13 October 2009	(2 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
03 Dec 2008	363a	Return made up to 22/10/08; full list of members	(5 pages)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
30 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
28 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
28 May 2008	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
20 Mar 2008	288b	Appointment terminated director andrew hawkes	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from temple house 25-26 high street lewes east sussex BN7 2SD	(1 page)
20 Mar 2008	288b	Appointment terminated secretary june york	(1 page)
20 Mar 2008	288a	Secretary appointed samuel thomas budgen clark	(2 pages)