BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY

Company number 05073692

Date	Type	Description	View / Download
27 Jun 2012	CH01	Director's details changed for Mr Karl Whiteman on 26 June 2012	(2 pages)
26 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(8 pages)
19 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
19 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
14 Jun 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Accounts received 31/05/2011	(2 pages)
15 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(9 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ 06/11/2009	(12 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
26 Mar 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
10 Sep 2008	288b	Appointment terminated secretary robert charles grenville perrins	(1 page)
09 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
18 Jul 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	(5 pages)
13 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
13 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)

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