BERKELEY COMMUNITY VILLAGES LIMITED

Company number 04552410

Date	Type	Description	View / Download
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 (a) 06/11/2009	(12 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)
15 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
11 May 2009	288b	Appointment terminated director haydn payne	(1 page)
12 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
11 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
06 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
30 Jul 2008	288b	Appointment terminated secretary robert perrins	(1 page)
30 Jul 2008	288a	Secretary appointed alexandra dadd	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
11 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
10 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
10 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
03 Aug 2007	288b	Director resigned	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
11 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
22 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
07 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
21 Oct 2005	363a	Return made up to 03/10/05; full list of members	(3 pages)
07 Oct 2005	288a	New director appointed	(1 page)
07 Oct 2005	288a	New secretary appointed	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)