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BERRY STARQUEST LIMITED

Company number 00802848

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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 Jun 1997 363s Return made up to 04/05/97; no change of members
15 Jul 1996 AA Accounts for a dormant company made up to 31 January 1996
05 Jun 1996 363s Return made up to 04/05/96; full list of members
01 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1995 CERTNM Company name changed comas LIMITED\certificate issued on 25/05/95
23 May 1995 363s Return made up to 04/05/95; no change of members
05 May 1995 288 New director appointed
05 May 1995 288 New director appointed
03 May 1995 288 Director resigned
24 Mar 1995 AA Full accounts made up to 31 January 1995
17 Mar 1995 288 Secretary resigned;new secretary appointed
05 Jul 1994 AA Full accounts made up to 31 January 1994
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 accounts made up to 31 January 1994
05 Jul 1994 363s Return made up to 04/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 04/05/94; no change of members
09 May 1994 287 Registered office changed on 09/05/94 from: alban gate 14TH floor 125 london road london EC2Y 5AS
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Request DocumentRegistered office changed on 09/05/94 from: alban gate 14TH floor 125 london road london EC2Y 5AS
19 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
25 May 1993 287 Registered office changed on 25/05/93 from: 8TH floor 8 devonshire square london EC2M 4YJ
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Request DocumentRegistered office changed on 25/05/93 from: 8TH floor 8 devonshire square london EC2M 4YJ
14 May 1993 AA Full accounts made up to 31 January 1993
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 accounts made up to 31 January 1993
14 May 1993 363x Return made up to 04/05/93; 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 04/05/93; full list of members
25 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 May 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
12 May 1992 363x Return made up to 04/05/92; 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 04/05/92; full list of members
20 May 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
20 May 1991 363x Return made up to 04/05/91; change 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 04/05/91; change of members