BERRY BROOK HOMES LIMITED

Company number 07105213

Date	Type	Description	View / Download
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Aug 2011	CC05	Change of constitution by enactment	(2 pages)
11 Jul 2011	CC04	Statement of company's objects	(2 pages)
11 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2011	AP01	Appointment of Mr Alistair Jeffrey Auty as a director	(2 pages)
16 May 2011	AP01	Appointment of Mrs Pauline Alison Jorgensen as a director	(2 pages)
04 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
04 Apr 2011	CC05	Change of constitution by enactment	(2 pages)
30 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
10 Feb 2011	TM01	Termination of appointment of Anthony Allum as a director	(1 page)
08 Feb 2011	AP01	Appointment of Mr Keith Ian Mckenzie as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Clive Dove-Dixon as a director	(1 page)
07 Feb 2011	TM02	Termination of appointment of Azhar Ghose as a secretary	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ General activities 05/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
17 Jan 2011	CC05	Change of constitution by enactment	(2 pages)
14 Jan 2011	AP01	Appointment of Mr John Ronald Pike as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Clive Robert Dove-Dixon as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Andrew Moulton as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Ms Jayne Eleanor Mcgivern as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Mr Anthony Kenneth Allum as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
11 Jan 2011	TM01	Termination of appointment of Andrew Moulton as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Clive Dove-Dixon as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Steven George as a director	(1 page)