BERKELEY STRATEGIC LAND LIMITED

Company number 02264097

Date	Type	Description	View / Download
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(a) 06/11/2009	(15 pages)
30 Oct 2009	AP01	Appointment of Mr Simon Lovell Fairless as a director	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
11 May 2009	288b	Appointment terminated director haydn payne	(1 page)
02 Apr 2009	288b	Appointment terminated director paul savidge	(1 page)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
12 Feb 2009	AA	Full accounts made up to 30 April 2008	(16 pages)
25 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
25 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
28 May 2008	288a	Director appointed nicolas guy simpkin	(1 page)
03 Apr 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
03 Apr 2008	288b	Appointment terminated secretary anthony foster	(1 page)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
04 Nov 2007	AA	Full accounts made up to 30 April 2007	(17 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(1 page)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
05 Feb 2007	288a	New director appointed	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
16 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	(13 pages)