BERKELEY HOMES (WESTERN) LIMITED

Company number 05383571

Date	Type	Description	View / Download
11 Dec 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 11 December 2014	(2 pages)
14 May 2014	TM01	Termination of appointment of Benjamin Marks as a director	(1 page)
07 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
07 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
06 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(7 pages)
03 Mar 2014	CERTNM	Company name changed berkeley homes (oxford) LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-27	(2 pages)
03 Mar 2014	CONNOT	Change of name notice	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Timothy John Rodway as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Richard Douglas Palmer as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Andrew Michael Saunders-Davies as a director	(2 pages)
31 Jan 2014	CERTNM	Company name changed berkeley eighty-five LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-29	(2 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
09 Aug 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)
04 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
29 May 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
01 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 1 February 2012	(2 pages)
17 Dec 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
16 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
16 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
16 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)