BERKELEY HOMES (CENTRAL LONDON) LIMITED

Company number 04231165

Date	Type	Description	View / Download
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Tobin Christopher Rickets as a director on 22 April 2016	(1 page)
09 Sep 2016	CH01	Director's details changed for Mr Lyndon James Nunn on 2 September 2016	(2 pages)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(13 pages)
16 Nov 2015	TM01	Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015	(1 page)
06 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
19 Oct 2015	CH01	Director's details changed for Mr Andrew James Carson on 16 October 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Travis James Crawford as a director on 10 August 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 29 May 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Allen Edmond Michaels as a director on 29 May 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
23 Jun 2015	TM02	Termination of appointment of Richard James Stearn as a secretary on 13 April 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(14 pages)
13 Apr 2015	AP03	Appointment of Mr Richard James Stearn as a secretary on 13 April 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Nigel Graham Davis as a director on 26 July 2014	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Peter Gerald Geary as a director on 26 July 2014	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Karl Whiteman as a director on 26 July 2014	(2 pages)
05 Mar 2015	AP01	Appointment of Mr David Anthony Bannon as a director on 26 July 2014	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Andrew James Carson as a director on 26 July 2014	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Tobin Christopher Rickets as a director on 26 July 2014	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Lyndon James Nunn as a director on 26 July 2014	(2 pages)

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