BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED

Company number 04974207

Date	Type	Description	View / Download
25 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(9 pages)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(9 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
27 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(7 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
14 May 2009	288a	Secretary appointed richard james stearn	(1 page)
13 May 2009	288b	Appointment terminated director andrew lewis	(1 page)
13 May 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
27 Nov 2008	288c	Director's change of particulars / julian hodder / 27/11/2008	(1 page)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(5 pages)
10 Sep 2008	288b	Appointment terminated secretary robert charles grenville perrins	(1 page)
10 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
13 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
13 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
27 Feb 2008	288b	Appointment terminated director adrian gillooly	(1 page)
29 Nov 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)