BERKELEY HOMES (SURREY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Alexander Edward Davies as a director on 2025-06-18 |
| 11/06/2511 June 2025 New | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 18/03/2418 March 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 |
| 01/03/241 March 2024 | Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01 |
| 28/02/2428 February 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 13/11/2313 November 2023 | Second filing for the appointment of Alexander Edward Davies as a director |
| 26/10/2326 October 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-09-29 |
| 06/10/236 October 2023 | Appointment of Mr Alexander Edward Davies as a director on 2023-10-06 |
| 27/04/2327 April 2023 | Appointment of Mr Michael James Crowson as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Appointment of Mr Patrick Gerald Duffin as a director on 2023-04-24 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Graham John Chivers as a director on 2022-11-23 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 10/12/2014 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 07/03/147 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0622 January 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 29/09/9629 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 02/04/962 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | SECRETARY RESIGNED |
| 08/04/948 April 1994 | NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LANGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY. GU2 5EH. |
| 05/02/945 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED CERTIFICATE ISSUED ON 26/02/93 |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | SECRETARY RESIGNED |
| 17/09/9117 September 1991 | NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED BERKELEY GROUP RESIDENTIAL PROPE RTY LIMITED CERTIFICATE ISSUED ON 19/04/90 |
| 01/03/901 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/08/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 26/05/8826 May 1988 | ALTER MEM AND ARTS 160588 |
| 26/05/8826 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8817 May 1988 | COMPANY NAME CHANGED INTERCEDE 544 LIMITED CERTIFICATE ISSUED ON 18/05/88 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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