Berkeley Forty-Five LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BERKELEY HOMES (LONDON) LIMITED
Company type Private Limited Company , Active Company Number 01527747 Record last updated Wednesday, August 5, 2020 3:01:27 AM UTC Official Address Berkeley House 19 Portsmouth Road Cobham Fairmile There are 521 companies registered at this street
Postal Code KT111JG Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jul 31, 2020 Resignation of one Director (a man) Registry Jun 26, 2020 Resignation of one Director (a man) 1527... Registry Oct 21, 2019 Resignation of one Secretary (a man) Registry May 4, 2018 Appointment of a man as Secretary Registry May 4, 2018 Resignation of one Secretary (a woman) Registry Aug 8, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 21, 2015 Appointment of a man as Director Registry Apr 13, 2015 Appointment of a man as Director 1527... Registry Mar 5, 2014 Appointment of a woman as Secretary Registry Mar 5, 2014 Resignation of one Secretary Registry Mar 3, 2014 Appointment of a woman as Secretary Registry Mar 3, 2014 Resignation of one Secretary (a man) Registry Feb 3, 2014 Annual return Registry Jul 29, 2013 Change of particulars for director Financials Jun 28, 2013 Annual accounts Registry Feb 4, 2013 Annual return Registry Dec 24, 2012 Four appointments: 4 men Registry Dec 24, 2012 Resignation of 6 people: one Chartered Accountant, one Group Chairman, one Group Director-Residential, one Regional Building Director, one Regional Construction Director and one Director (a man) Registry Dec 24, 2012 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Dec 24, 2012 Two appointments: a man and a woman Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Two appointments: 2 men 1527... Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) 1527... Registry Dec 24, 2012 Two appointments: 2 men Financials Aug 13, 2012 Annual accounts Registry Feb 8, 2012 Annual return Registry Feb 1, 2012 Change of particulars for director Registry Dec 16, 2011 Appointment of a man as Director Registry Dec 16, 2011 Resignation of one Secretary Registry Dec 16, 2011 Resignation of one Director Registry Dec 16, 2011 Appointment of a man as Secretary Registry Nov 17, 2011 Change of particulars for director Financials May 17, 2011 Annual accounts Registry Feb 1, 2011 Annual return Financials May 25, 2010 Annual accounts Registry Feb 4, 2010 Annual return Registry Jan 15, 2010 Appointment of a man as Director Registry Nov 19, 2009 Change of particulars for secretary Registry Oct 22, 2009 Change of particulars for director Financials Aug 25, 2009 Annual accounts Registry Mar 4, 2009 Appointment of a man as Secretary Registry Mar 4, 2009 Resignation of a secretary Registry Feb 18, 2009 Annual return Financials Aug 5, 2008 Annual accounts Registry Jul 30, 2008 Resignation of a secretary Registry Jul 30, 2008 Appointment of a woman as Secretary Registry Mar 12, 2008 Appointment of a man as Secretary Registry Mar 11, 2008 Resignation of a secretary Registry Feb 6, 2008 Annual return Financials Nov 6, 2007 Annual accounts Registry Aug 3, 2007 Resignation of a director Registry Feb 5, 2007 Annual return Financials Sep 19, 2006 Annual accounts Registry Feb 10, 2006 Annual return Registry Jan 19, 2006 Appointment of a secretary Financials Nov 8, 2005 Annual accounts Registry Oct 4, 2005 Resignation of a secretary Registry Feb 16, 2005 Annual return Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 1, 2004 Annual accounts Registry Aug 19, 2004 Appointment of a director Registry Aug 19, 2004 Appointment of a director 1527... Registry Mar 3, 2004 Annual return Registry Feb 12, 2004 Appointment of a secretary Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 28, 2003 Resignation of a secretary Financials Jul 17, 2003 Annual accounts Registry Feb 12, 2003 Annual return Registry Jan 21, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 1, 2002 Appointment of a director Registry Sep 19, 2002 Resignation of a director Financials Aug 22, 2002 Annual accounts Registry Jul 11, 2002 Company name change Registry Jul 11, 2002 Change of name certificate Registry Mar 27, 2002 Notice of change of directors or secretaries or in their particulars Registry Feb 11, 2002 Annual return Financials Nov 16, 2001 Annual accounts Registry Jul 24, 2001 Notice of change of directors or secretaries or in their particulars Registry Feb 19, 2001 Annual return Financials Aug 3, 2000 Annual accounts Registry Mar 8, 2000 Annual return Financials Oct 5, 1999 Annual accounts Registry Aug 13, 1999 Resignation of a director Registry Aug 6, 1999 Appointment of a director Registry Aug 5, 1999 Resignation of a director Registry Jul 6, 1999 Notice of change of directors or secretaries or in their particulars Registry Feb 21, 1999 Annual return Registry Feb 17, 1999 Resignation of a director Financials Oct 9, 1998 Annual accounts Registry Feb 6, 1998 Annual return Financials Nov 7, 1997 Annual accounts Registry Feb 24, 1997 Annual return Financials Dec 17, 1996 Annual accounts Registry Sep 25, 1996 Director resigned, new director appointed Registry Sep 25, 1996 Director resigned, new director appointed 1527...
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