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BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Company number 06423959

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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)
14 Oct 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
25 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
16 Mar 2009 288a Secretary appointed richard james stearn
13 Mar 2009 288b Appointment terminated secretary alexandra dadd
05 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 30/04/2009
13 Nov 2008 363a Return made up to 09/11/08; full list of members
10 Sep 2008 288b Appointment terminated secretary robert perrins
10 Sep 2008 288a Secretary appointed alexandra dadd
09 Sep 2008 288a Director appointed anthony william pidgley
09 Sep 2008 288a Director appointed robert charles grenville perrins
23 Jul 2008 288b Appointment terminated director gareth jones
14 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
13 Mar 2008 288b Appointment terminated secretary anthony foster
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
04 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 30/04/08
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution