BERKELEY SURREY LIMITED

Company number 04943245

Date	Type	Description	View / Download
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
15 Oct 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
09 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
13 Jun 2018	MR01	Registration of charge 049432450004, created on 7 June 2018	(61 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	(3 pages)
05 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
05 Nov 2017	PSC05	Change of details for Cmg (Domiciliary Care Investments) Limited as a person with significant control on 11 January 2017	(2 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
10 Aug 2017	AA	Accounts for a small company made up to 16 November 2016	(12 pages)
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
20 Jan 2017	AA01	Current accounting period shortened from 16 November 2017 to 31 March 2017	(1 page)
11 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 16 November 2016	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The execution, performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016 16/11/2016	(17 pages)
03 Jan 2017	CC04	Statement of company's objects	(2 pages)
25 Nov 2016	AD01	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of David Andrew Spruzen as a director on 16 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Garry John Fitton as a director on 16 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Peter Kinsey as a director on 16 November 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Garry Fitton as a secretary on 16 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Stephen Martin Booty as a director on 16 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Miss Nicola Ward as a director on 16 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Andrew William Ewers as a director on 16 November 2016	(2 pages)
23 Nov 2016	MR01	Registration of charge 049432450003, created on 16 November 2016	(14 pages)
17 Nov 2016	MR04	Satisfaction of charge 049432450002 in full	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)