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BERKELEY HOME HEALTH LIMITED

Company number 08781493

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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)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 925,000	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 925,000 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AP01	Appointment of Mr Philip Michael Rattle as a director	View PDF Appointment of Mr Philip Michael Rattle as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	AP01	Appointment of Mr Stephen Martin Booty as a director	View PDF Appointment of Mr Stephen Martin Booty as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CERTNM	Company name changed berkley home health LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-07	View PDF Company name changed berkley home health LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-07 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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