BERKELEY HOMES (SOUTHALL) LIMITED

Company number 06013820

Date	Type	Description	View / Download
04 Jan 2012	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
04 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
04 Jan 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
04 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
06 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
03 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(6 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
27 Jan 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
04 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
11 Sep 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)
03 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
25 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
25 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
24 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
18 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
18 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
04 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
19 Dec 2006	225	Accounting reference date extended from 30/11/07 to 30/04/08	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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