BERKELEY STE LIMITED

Company number 02668341

Date	Type	Description	View / Download
30 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Mark John Peatfield as a director on 5 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Allen Edmond Michaels as a director on 5 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Paul Mark Vallone as a director on 5 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Alan Thomas Edgar as a director on 5 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Mark Steven Hopkins as a director on 5 September 2014	(2 pages)
04 Sep 2014	CERTNM	Company name changed berkeley homes (west london) LIMITED\certificate issued on 04/09/14 RES15 ‐ Change company name resolution on 2014-09-01	(2 pages)
04 Sep 2014	CONNOT	Change of name notice	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Daniel Cooper as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of John James Anderson as a director on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Matthew David Biddle as a director on 25 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Nigel Graham Davis as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Mark Blythe as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Kevin Michael Duffy as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Luke Taylor as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of David Anthony Fox as a director on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr James Alexander Gordon Fraser as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Paul Mark Vallone as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Peter Victor Nesbitt as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Justin Tibaldi as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Karl Whiteman as a director on 25 July 2014	(1 page)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
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 2	(20 pages)

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