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BERKELEY HOMES (NORTH EAST LONDON) LIMITED

Company number 04294000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2009 MEM/ARTS Memorandum and Articles of Association
05 Nov 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
27 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
12 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
04 Mar 2009 288a Secretary appointed richard james stearn
04 Mar 2009 288b Appointment terminated secretary alexandra dadd
10 Dec 2008 288c Director's change of particulars / james davies / 10/12/2008
10 Dec 2008 288a Director appointed piers martin clanford
10 Dec 2008 288a Director appointed james davies
06 Oct 2008 363a Return made up to 26/09/08; full list of members
06 Oct 2008 288b Appointment terminated director michael meanley
10 Sep 2008 288a Secretary appointed alexandra dadd
10 Sep 2008 288b Appointment terminated secretary robert perrins
01 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
22 Jul 2008 288a Director appointed steven hamilton brown
21 Jul 2008 288b Appointment terminated director guy hodgson
21 Jul 2008 288b Appointment terminated director charles calverley
12 May 2008 288a Director appointed mr justin tibaldi
15 Apr 2008 288a Director appointed mr michael russell meanley
01 Apr 2008 288b Appointment terminated director stephen bangs
14 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
13 Mar 2008 288b Appointment terminated secretary anthony foster
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
28 Sep 2007 288a New director appointed