BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

Company number 03710536

Date	Type	Description	View / Download
06 Dec 2013	TM01	Termination of appointment of Patrick Ewing as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Patrick James Ewing as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Sean James Gavin as a director	(2 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(13 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
13 Jul 2012	AP01	Appointment of Mr Paul Richard Michael Bentley as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Martin Parks as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(13 pages)
20 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
20 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Gregory French as a director	(1 page)
05 Sep 2011	AP01	Appointment of Mr Martin Parks as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr John Hall as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr David Hall as a director	(2 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(12 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
16 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(8 pages)
15 Feb 2010	CH01	Director's details changed for Mr Harry James Hulton Lewis on 3 August 2009	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
15 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)