| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-13 |
update statutory_documents SECOND FILING OF AP01 FOR ALEXANDER EDWARD DAVIES |
| 2023-10-26 |
update statutory_documents SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD DAVIES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN EDMOND MICHAELS |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CROWSON |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GERALD DUFFIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHIVERS |
| 2022-03-07 |
delete sic_code 74990 - Non-trading company |
| 2022-03-07 |
insert sic_code 99999 - Dormant Company |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BAINBRIDGE |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 2018-05-21 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEE GILBERT |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART BAINBRIDGE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-08 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 10/12/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-07 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
delete company_previous_name BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 2013-02-04 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 2012-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-02-08 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-02-02 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-02-05 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 2009-03-04 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 2008-09-10 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD |
| 2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents S252 DISP LAYING ACC 14/11/95 |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM:
THE OLD HOUSE
4 HEATH ROAD
WEYBRIDGE
SURREY KT13 8TB |
| 1995-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 FROM:
LANGTON PRIORY,
PORTSMOUTH ROAD,
GUILDFORD,
SURREY. GU2 5EH. |
| 1994-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1993-02-25 |
update statutory_documents COMPANY NAME CHANGED
BERKELEY HOMES (SURREY & THAMES
VALLEY) LIMITED
CERTIFICATE ISSUED ON 26/02/93 |
| 1993-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1992-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-07 |
update statutory_documents RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 1991-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-18 |
update statutory_documents COMPANY NAME CHANGED
BERKELEY GROUP RESIDENTIAL PROPE
RTY LIMITED
CERTIFICATE ISSUED ON 19/04/90 |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1990-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/89 |
| 1988-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/88 FROM:
INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R OHF |
| 1988-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-26 |
update statutory_documents ALTER MEM AND ARTS 160588 |
| 1988-05-17 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 544 LIMITED
CERTIFICATE ISSUED ON 18/05/88 |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |