BERKELEY GROUP PLC(THE)

Company number 01454064

Date	Type	Description	View / Download
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 77	(9 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 78 ANNOTATION Sections 3 and 6 and the continuation pages of the MG01 were removed from the public register on 03/04/2012 pursuant to section 1096 of the Companies Act 2006	(6 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 79	(8 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
05 Nov 2010	TM01	Termination of appointment of Antony Carey as a director	(1 page)
01 Nov 2010	AA	Full accounts made up to 30 April 2010	(18 pages)
18 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
05 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
25 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 76	(8 pages)
18 Dec 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74	(3 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 75	(11 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2009	AA	Full accounts made up to 30 April 2009	(17 pages)
11 Sep 2009	288a	Director appointed karl whiteman	(1 page)
11 Sep 2009	288a	Director appointed nicolas guy simpkin	(1 page)
19 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
18 Feb 2009	288a	Secretary appointed richard james stearn	(1 page)
18 Feb 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)