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BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Company number SC045234

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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)
01 Dec 2005 288a New secretary appointed
23 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
23 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2005 288b Secretary resigned
20 May 2005 363a Return made up to 03/05/05; full list of members
04 Jan 2005 288c Director's particulars changed
06 Dec 2004 288c Director's particulars changed
11 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
11 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2004 288a New director appointed
28 May 2004 363a Return made up to 03/05/04; full list of members
16 Feb 2004 288a New secretary appointed
03 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
28 Oct 2003 288b Secretary resigned
14 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 May 2003 363a Return made up to 03/05/03; full list of members
11 Mar 2003 AUD Auditor's resignation
05 Dec 2002 AA Full accounts made up to 30 April 2002
10 May 2002 363a Return made up to 03/05/02; full list of members
28 Nov 2001 AA Full accounts made up to 30 April 2001
19 Jul 2001 288c Secretary's particulars changed
31 May 2001 363a Return made up to 03/05/01; full list of members
10 May 2001 288a New director appointed
10 May 2001 288b Director resigned
04 May 2001 288b Director resigned