BERKELEY HOMES (THREE VALLEYS) LIMITED

Company number 05073598

Date	Type	Description	View / Download
21 Dec 2009	CERTNM	Company name changed berkeley homes (south thames) LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-16	(2 pages)
21 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009	(2 pages)
17 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(10 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)
21 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
26 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
27 Nov 2008	288c	Director's change of particulars / julian hodder / 27/11/2008	(1 page)
02 Oct 2008	288b	Appointment terminated secretary robert perrins	(1 page)
10 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
17 Mar 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
14 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
13 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)
15 Mar 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
31 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
17 Mar 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
10 Mar 2006	288a	New secretary appointed	(1 page)
31 Oct 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)

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