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BERKELEY SURREY LIMITED

Company number 04943245

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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)
24 Nov 2016	TM02	Termination of appointment of Garry Fitton as a secretary on 16 November 2016	View PDF Termination of appointment of Garry Fitton as a secretary on 16 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AP01	Appointment of Mr Stephen Martin Booty as a director on 16 November 2016	View PDF Appointment of Mr Stephen Martin Booty as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AP01	Appointment of Miss Nicola Ward as a director on 16 November 2016	View PDF Appointment of Miss Nicola Ward as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AP01	Appointment of Mr Andrew William Ewers as a director on 16 November 2016	View PDF Appointment of Mr Andrew William Ewers as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	MR01	Registration of charge 049432450003, created on 16 November 2016	View PDF Registration of charge 049432450003, created on 16 November 2016 - link opens in a new window - 14 pages (14 pages)
17 Nov 2016	MR04	Satisfaction of charge 049432450002 in full	View PDF Satisfaction of charge 049432450002 in full - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 18 pages (18 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	MR04	Satisfaction of charge 049432450001 in full	View PDF Satisfaction of charge 049432450001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2015	MR01	Registration of charge 049432450002, created on 10 December 2015	View PDF Registration of charge 049432450002, created on 10 December 2015 - link opens in a new window - 59 pages (59 pages)
15 Nov 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 17 pages (17 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 15 pages (15 pages)
07 Apr 2014	CERTNM	Company name changed your care - your way LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed your care - your way LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Mr Garry John Fitton as a director	View PDF Appointment of Mr Garry John Fitton as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	MR01	Registration of charge 049432450001	View PDF Registration of charge 049432450001 - link opens in a new window - 62 pages (62 pages)
18 Nov 2013	CERTNM	Company name changed community home care (sussex) LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution	View PDF Company name changed community home care (sussex) LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	AP03	Appointment of Mr Garry Fitton as a secretary	View PDF Appointment of Mr Garry Fitton as a secretary - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AP01	Appointment of Mr David Andrew Spruzen as a director	View PDF Appointment of Mr David Andrew Spruzen as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AP01	Appointment of Mr Peter Kinsey as a director	View PDF Appointment of Mr Peter Kinsey as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA01	Current accounting period extended from 31 October 2013 to 28 February 2014	View PDF Current accounting period extended from 31 October 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)

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BERKELEY SURREY LIMITED

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