BERRY & MARSHALL (BOLTON WOOD) LIMITED

Company number 00571758

Date	Type	Description	View / Download
02 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2,100	(8 pages)
02 Aug 2016	CH01	Director's details changed for Mr William Ross Marshall on 12 November 2015	(2 pages)
14 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
28 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2,100	(7 pages)
23 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
28 Nov 2014	TM01	Termination of appointment of Melvyn Peter Jackson as a director on 31 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Mark Andrew O'brien as a director on 1 September 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2,100	(7 pages)
06 Mar 2014	TM01	Termination of appointment of Margaret Marshall as a director	(1 page)
26 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
03 Sep 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(7 pages)
03 Sep 2013	TM01	Termination of appointment of Ernest Marshall as a director	(1 page)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
24 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(8 pages)
24 Jul 2012	CH01	Director's details changed for Mr Frank Edward Marshall on 19 August 2011	(2 pages)
24 Jul 2012	CH01	Director's details changed for Mr Janes Ernest Marshall on 15 June 2012	(2 pages)
23 Jul 2012	AP03	Appointment of Mr James Ernest Marshall as a secretary	(1 page)
23 Jul 2012	CH01	Director's details changed for Mr George Henry Ross Marshall on 19 August 2011	(2 pages)
23 Jul 2012	TM02	Termination of appointment of Ernest Marshall as a secretary	(1 page)
05 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(5 pages)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
01 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(7 pages)
01 Jul 2011	CH01	Director's details changed for Mr Frank Edward Marshall on 17 June 2011	(2 pages)
21 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(7 pages)