BERKELEY HOMES (KENT) LIMITED

Company number 05145341

Date	Type	Description	View / Download
10 Apr 2015	AP01	Appointment of Mr Peter James Smith as a director on 10 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr John James Anderson on 4 December 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Justin Tibaldi on 4 December 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr David Anthony Fox on 4 December 2014	(2 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(6 pages)
06 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
20 Dec 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
20 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
20 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
17 Feb 2011	CERTNM	Company name changed tabard square (building d) LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-04	(2 pages)
17 Feb 2011	CONNOT	Change of name notice	(2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
04 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(6 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)