Advanced company searchLink opens in new window

BERRY BIRCH & NOBLE MANAGEMENT LTD

Company number 01001391

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 1998 AA Full accounts made up to 31 January 1998
29 Jun 1998 288b Director resigned
01 May 1998 288a New director appointed
30 Apr 1998 288b Director resigned
18 Apr 1998 288b Director resigned
20 Mar 1998 288a New director appointed
01 Dec 1997 288c Director's particulars changed
13 Nov 1997 363s Return made up to 30/10/97; no change of members
30 Jun 1997 AA Full accounts made up to 31 January 1997
14 Nov 1996 363s Return made up to 11/11/96; no change of members
11 Sep 1996 403a Declaration of satisfaction of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
22 Jun 1996 AA Full accounts made up to 31 January 1996
01 Dec 1995 363s Return made up to 18/11/95; full list of members
28 Sep 1995 288 Director resigned
18 Jul 1995 288 New director appointed
03 Jul 1995 AA Full accounts made up to 31 January 1995
12 Jun 1995 288 Director's particulars changed
01 Jun 1995 288 New director appointed
24 May 1995 288 Director resigned
24 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 18/11/94; no 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 18/11/94; no change of members
24 Oct 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