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BERRUD LIMITED

Company number 00321987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 74,003
03 Mar 2015 AP01 Appointment of Mr Edward John Rudd as a director on 17 February 2015
03 Mar 2015 TM01 Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015
17 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 74,003
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
14 Jul 2011 CC04 Statement of company's objects
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
19 May 2011 CH01 Director's details changed for Mr Hugh Francis Dering Sturges on 10 May 2011
29 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jul 2010 AP01 Appointment of Mr Simon George Francis Graham Berry as a director
27 Jul 2010 TM01 Termination of appointment of Francis Berry Green as a director
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Francis Christopher David Berry Green on 3 July 2010
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
07 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Jul 2009 363a Return made up to 03/07/09; full list of members
10 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008