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BERKELEY HOMES (GREATER LONDON) LIMITED

Company number 05756902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
25 Jan 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
20 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
23 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
11 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 27/03/09; full list of members
04 Mar 2009 288a Secretary appointed richard james stearn
04 Mar 2009 288b Appointment terminated secretary alexandra dadd
07 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Sep 2008 288a Secretary appointed alexandra dadd
10 Sep 2008 288b Appointment terminated secretary robert perrins
07 Apr 2008 363a Return made up to 27/03/08; full list of members
13 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
13 Mar 2008 288b Appointment terminated secretary anthony foster
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
06 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
28 Mar 2007 363a Return made up to 27/03/07; full list of members
24 Aug 2006 CERTNM Company name changed berkeley one hundred and ninetee n LIMITED\certificate issued on 24/08/06
07 Apr 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution