BERKELEY HOMES (CAPITAL) PLC

Company number 04486271

Date	Type	Description	View / Download
31 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
19 Jul 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
13 Apr 2006	288a	New secretary appointed	(1 page)
09 Mar 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
30 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
26 Jul 2005	363a	Return made up to 15/07/05; full list of members	(9 pages)
05 May 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
30 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 238 05/10/04	(1 page)
24 Sep 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288a	New director appointed	(3 pages)
19 Aug 2004	363a	Return made up to 15/07/04; full list of members	(8 pages)
19 Aug 2004	288a	New director appointed	(3 pages)
13 Apr 2004	CERTNM	Company name changed berkeley homes (london) public l imited company\certificate issued on 13/04/04	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288a	New director appointed	(3 pages)
14 Feb 2004	288a	New secretary appointed	(1 page)