BERKELEY STE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Tom Edward Pocock as a director on 2025-07-22 |
| 11/06/2511 June 2025 New | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 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 |
| 24/03/2324 March 2023 | Appointment of Mr Michael James Crowson as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Mr Allen Edmond Michaels on 2021-12-03 |
| 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 |
| 20/12/2220 December 2022 | Termination of appointment of Joseph Gurney as a director on 2022-12-16 |
| 29/11/2229 November 2022 | Termination of appointment of Duncan Robin Matthews 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 |
| 09/08/219 August 2021 | Appointment of Mr Patrick Gerald Duffin as a director on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Mr Duncan Robin Matthews as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of James Alexander Gordon Fraser as a director on 2021-08-09 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 03/02/2015 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR MARK JOHN PEATFIELD |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ALLEN EDMOND MICHAELS |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR PAUL MARK VALLONE |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MARK STEVEN HOPKINS |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ALAN THOMAS EDGAR |
| 04/09/144 September 2014 | COMPANY NAME CHANGED BERKELEY HOMES (WEST LONDON) LIMITED CERTIFICATE ISSUED ON 04/09/14 |
| 04/09/144 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER GORDON FRASER |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR DANIEL COOPER |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER NESBITT |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALLONE |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TIBALDI |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUFFY |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID BIDDLE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 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 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR KEVIN MICHAEL DUFFY |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR MARK BLYTHE |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR SIMON PIERS HOWARD |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR TOM EDWARD POCOCK |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR LUKE TAYLOR |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 26/06/2012 |
| 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 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 07/06/117 June 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 |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ADOPT ARTICLES 05/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/0921 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 |
| 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 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TIBALDI / 08/05/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCESCA BIDDLE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BANGS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 05/02/085 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 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | COMPANY NAME CHANGED BERKELEY HOMES (THAMES VALLEY) L IMITED CERTIFICATE ISSUED ON 14/07/99 |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 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 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 31/05/9631 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | SECRETARY RESIGNED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW SECRETARY APPOINTED |
| 23/01/9523 January 1995 | SECRETARY RESIGNED |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 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 |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD, SURREY GU2 5EH |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9313 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | SECRETARY RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED TREVORT LIMITED CERTIFICATE ISSUED ON 26/02/93 |
| 18/02/9318 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/04 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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