BERKELEY HOMES (SOUTH LONDON) LIMITED

Company number 04523052

Date	Type	Description	View / Download
10 Dec 2014	CH01	Director's details changed for Mr Anthony William Pidgley on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Justin Tibaldi on 10 December 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(11 pages)
26 Jun 2014	AP01	Appointment of Mr Brian Keith Mckenzie as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr John Paul Sanders as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Mark David Tomlinson as a director	(2 pages)
07 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
07 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(8 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
06 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(8 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
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)
07 Sep 2011	TM01	Termination of appointment of Steven Brown as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(10 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
31 Aug 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(10 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)

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