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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)
03 Aug 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Oct 1988 PUC 3 Wd 13/10/88 ad 31/08/88--------- £ si 50000@.1=5000
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Request DocumentWd 13/10/88 ad 31/08/88--------- £ si 50000@.1=5000
03 Aug 1988 AA Full accounts made up to 31 January 1988
03 Aug 1988 363 Return made up to 16/06/88; full list of members
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 16/06/88; full list of members
23 Jul 1987 AA Full group accounts made up to 31 January 1987
23 Jul 1987 363 Return made up to 11/06/87; 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 11/06/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Oct 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Aug 1986 AA Group of companies' accounts made up to 31 January 1986
29 Aug 1986 363 Return made up to 05/06/86; full list of members
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 05/06/86; full list of members
01 Jul 1986 CERTNM Company name changed berry birch and hawksford group LIMITED(the)\certificate issued on 01/07/86
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Request DocumentCompany name changed berry birch and hawksford group LIMITED(the)\certificate issued on 01/07/86
27 Jun 1986 REREG(U) Company type changed from PLC to PLC
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Request DocumentCompany type changed from PLC to PLC
27 Jun 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
19 May 1986 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1964 288a New secretary appointed