BERKELEY HOMES (NORTH EAST LONDON) LIMITED

Company number 04294000

Date	Type	Description	View / Download
26 Jun 2014	AP01	Appointment of Mr Brian Keith Mckenzie as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Mark David Tomlinson as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr John Paul Sanders as a director	(2 pages)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(13 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(13 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
13 Jul 2012	TM01	Termination of appointment of Martin Parks as a director	(1 page)
13 Jul 2012	AP01	Appointment of Mr Paul Richard Michael Bentley as a director	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
20 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
11 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(14 pages)
07 Sep 2011	TM01	Termination of appointment of Steven Brown as a director	(1 page)
05 Sep 2011	AP01	Appointment of Mr John Hall as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr David Hall as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Martin Parks as a director	(2 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
19 Apr 2011	AP01	Appointment of Mr Harry James Hulton Lewis as a director	(2 pages)
29 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(11 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009	(2 pages)