BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Company number SC045234

Date	Type	Description	View / Download
28 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(8 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
07 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(7 pages)
26 Nov 2009	CC04	Statement of company's objects	(2 pages)
26 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 10/11/2009	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
14 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
05 May 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
11 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
11 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
11 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
11 Sep 2008	288b	Appointment terminated secretary robert charles grenville perrins	(1 page)
23 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
03 Jun 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
09 May 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
09 May 2008	288b	Appointment terminated secretary anthony foster	(1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(3 pages)
11 May 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 238 dormant cores 15/08/06	(1 page)
31 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2006	(3 pages)
18 May 2006	363a	Return made up to 03/05/06; full list of members	(7 pages)