BERKELEY GROUP PLC(THE)

Company number 01454064

Date	Type	Description	View / Download
26 Nov 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 26 November 2014	(2 pages)
26 Nov 2014	CH01	Director's details changed for Mr. Gregory John Fry on 26 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 8 September 2014	(1 page)
21 Mar 2014	AUD	Auditor's resignation	(3 pages)
17 Mar 2014	AUD	Auditor's resignation	(4 pages)
04 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Elaine Driver as a director	(1 page)
04 Mar 2014	AP01	Appointment of Ms Elaine Anne Driver as a director	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 30,205,160.5	(7 pages)
01 Nov 2013	AA	Full accounts made up to 30 April 2013	(19 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
19 Oct 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
27 Jun 2012	CH01	Director's details changed for Mr Karl Whiteman on 27 June 2012	(2 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76	(3 pages)
03 Apr 2012	OC	S873 and S1096 order to rectify	(40 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
21 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
21 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
16 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 16 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mr. Gregory John Fry on 16 November 2011	(2 pages)
07 Nov 2011	AA	Full accounts made up to 30 April 2011	(18 pages)
07 Nov 2011	MISC	ML28 - accounts 30/04/11 now on correct file of 5172586	(1 page)
02 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 78 ANNOTATION Section 4 and the continuation pages of the MG04 were removed from the public register on 03/04/2012 pursuant to section 1096 of the Companies Act 2006	(4 pages)
19 Apr 2011	MG01	Duplicate mortgage certificatecharge no:78	(7 pages)