BERKELEY HOMES PUBLIC LIMITED COMPANY

Company number 04088248

Date	Type	Description	View / Download
13 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(19 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/11/2009	(12 pages)
10 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(12 pages)
03 Nov 2009	AA	Full accounts made up to 30 April 2009	(19 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
11 Sep 2009	288a	Director appointed nicolas guy simpkin	(1 page)
23 Feb 2009	288a	Secretary appointed richard james stearn	(1 page)
23 Feb 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
01 Dec 2008	AA	Full accounts made up to 30 April 2008	(21 pages)
27 Nov 2008	288c	Director's change of particulars / julian hodder / 27/11/2008	(1 page)
29 Oct 2008	363a	Return made up to 06/10/08; full list of members	(9 pages)
15 Oct 2008	123	Nc inc already adjusted 10/10/08	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transactions / conflicts of interest 10/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2008	122	Gbp nc 130000/123908\11/03/08	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2008	288b	Appointment terminated director michael meanley	(1 page)
25 Sep 2008	288a	Director appointed piers martin clanford	(1 page)
25 Sep 2008	288a	Director appointed justin tibaldi	(1 page)
10 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
10 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
30 Jul 2008	288b	Appointment terminated director charles calverley	(1 page)
01 Apr 2008	288b	Appointment terminated director stephen bangs	(1 page)
15 Mar 2008	288a	Director appointed mr charles calverley	(1 page)
15 Mar 2008	288a	Director appointed mr michael russell meanley	(1 page)