BERKELEY HOMES (PCL) LIMITED

Company number 05232072

Date	Type	Description	View / Download
17 Jan 2012	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
17 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(6 pages)
19 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
24 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-12	(1 page)
24 Nov 2010	CONNOT	Change of name notice	(2 pages)
24 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
15 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
20 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
20 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
25 Sep 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
24 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
24 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
20 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
19 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)
21 Sep 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)

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