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BERKELEY BERRY BIRCH PLC

Company number 00788306

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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)
22 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jan 1993 88(2)O Ad 02/10/92--------- £ si 75290@.1
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Request DocumentAd 02/10/92--------- £ si 75290@.1
02 Dec 1992 88(2)R Ad 24/11/92--------- £ si 149000@.1=14900 £ ic 636284/651184
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Request DocumentAd 24/11/92--------- £ si 149000@.1=14900 £ ic 636284/651184
24 Nov 1992 88(2)P Ad 02/10/92--------- £ si 75290@.1=7529 £ ic 628755/636284
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/10/92--------- £ si 75290@.1=7529 £ ic 628755/636284
29 Jul 1992 AA Full group accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1992
15 Jul 1992 363s Return made up to 21/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/92; bulk list available separately
05 Dec 1991 AA Interim accounts made up to 31 July 1991
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Request DocumentInterim accounts made up to 31 July 1991
25 Jul 1991 288 New director appointed
12 Jul 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
12 Jul 1991 363b Return made up to 21/06/91; bulk list available separately
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Request DocumentReturn made up to 21/06/91; bulk list available separately
05 Jul 1991 AA Accounts made up to 31 January 1991
03 Sep 1990 363 Return made up to 28/06/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/90; bulk list available separately
03 Sep 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
30 Aug 1990 AA Accounts made up to 31 January 1990
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1990 CERTNM Company name changed berry, birch and noble PLC\certificate issued on 20/08/90
19 Jun 1990 288 New director appointed
19 Jun 1990 287 Registered office changed on 19/06/90 from: bbh house 22-26 station road west wickham kent BR4 0PR
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Request DocumentRegistered office changed on 19/06/90 from: bbh house 22-26 station road west wickham kent BR4 0PR
30 Apr 1990 288 New director appointed
25 Sep 1989 288 New director appointed
15 Sep 1989 88(2)R Wd 05/09/89 ad 31/08/89--------- £ si 237546@.1=23754 £ ic 60500/84254
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Request DocumentWd 05/09/89 ad 31/08/89--------- £ si 237546@.1=23754 £ ic 60500/84254
10 Aug 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
10 Aug 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
04 Aug 1989 AA Accounts made up to 31 January 1989
03 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge