BERKELEY HOMES (EAST THAMES) LIMITED

Company number 04480928

Date	Type	Description	View / Download
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
10 Jan 2014	AP01	Appointment of Mr Martin Joseph Daly as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(18 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
14 Jun 2013	AP01	Appointment of Mr David Anthony Bannon as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Andrew James Carson as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Peter Gerald Geary as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Lyndon James Nunn as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Dexter Whiting as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Tobin Christopher Rickets as a director	(2 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
12 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(14 pages)
27 Jun 2012	CH01	Director's details changed for Mr Karl Whiteman on 27 June 2012	(2 pages)
19 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
19 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
18 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(15 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
14 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(10 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
14 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)