BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Company number 06423959

Date	Type	Description	View / Download
25 Jul 2014	TM01	Termination of appointment of Nigel Graham Davis as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of John James Anderson as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Stephen Leslie Richards as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Karl Whiteman as a director on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Tom Edward Pocock as a director on 25 July 2014	(2 pages)
07 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
07 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Mark Steven Hopkins as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(12 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(12 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
27 Jun 2012	CH01	Director's details changed for Mr Karl Whiteman on 27 June 2012	(2 pages)
20 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
20 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
18 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 18 November 2011	(2 pages)
16 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(13 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
16 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(13 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
24 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(9 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)