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BERKELEY HOMES (HOME COUNTIES) PLC

Company number 04486305

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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)
27 Nov 2008 288c Director and secretary's change of particulars / julian hodder / 27/11/2008
27 Nov 2008 288c Director and secretary's change of particulars / julian hodder / 27/11/2008
10 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
10 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Oct 2008 288b Appointment terminated secretary robert perrins
10 Sep 2008 288a Secretary appointed alexandra dadd
21 Jul 2008 363a Return made up to 15/07/08; full list of members
13 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
13 Mar 2008 288b Appointment terminated secretary anthony foster
08 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
16 Jul 2007 363a Return made up to 15/07/07; full list of members
07 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
19 Jul 2006 363a Return made up to 15/07/06; full list of members
13 Apr 2006 288a New secretary appointed
26 Jan 2006 288c Director's particulars changed
31 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
04 Oct 2005 288b Secretary resigned
16 Aug 2005 363a Return made up to 15/07/05; full list of members
16 Aug 2005 288a New director appointed
29 Jun 2005 288b Director resigned
06 Apr 2005 288b Director resigned
27 Jan 2005 288b Director resigned