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BERKELEY HOMES (PCL) LIMITED

Company number 05232072

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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)
29 Jul 2014 AP01 Appointment of Mr Simon Piers Howard as a director on 29 July 2014
21 Mar 2014 AUD Auditor's resignation
17 Mar 2014 AUD Auditor's resignation
07 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
07 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
01 Nov 2013 AA Full accounts made up to 30 April 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
05 Dec 2012 AA Full accounts made up to 30 April 2012
23 Nov 2012 TM01 Termination of appointment of Benjamin Marks as a director
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mr Karl Whiteman on 27 June 2012
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 100
03 May 2012 MEM/ARTS Memorandum and Articles of Association
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 AP01 Appointment of Mr Paul Mark Vallone as a director
07 Mar 2012 AP01 Appointment of Nigel Graham Davis as a director
07 Mar 2012 AP01 Appointment of Mr Brendan Twomey as a director
07 Mar 2012 AP01 Appointment of Mr Angus James Michie as a director
07 Mar 2012 AP01 Appointment of Mr Stephen Philip Gorman as a director
07 Mar 2012 AP01 Appointment of Mr Anthony William Pidgley as a director
07 Mar 2012 AP01 Appointment of Mr Karl Whiteman as a director
07 Mar 2012 AP01 Appointment of Mr Stephen Leslie Richards as a director
07 Mar 2012 CERTNM Company name changed berkeley seventy-five LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
07 Mar 2012 CONNOT Change of name notice