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BERRYGLEN LIMITED

Company number 01585238

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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)
12 Nov 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2006	363s	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ	View PDF Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ - link opens in a new window - 1 page (1 page)
10 Jan 2006	363s	Return made up to 28/09/05; full list of members	View PDF Return made up to 28/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 9 pages (9 pages)
04 Nov 2004	363s	Return made up to 28/09/04; full list of members	View PDF Return made up to 28/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 4 pages (4 pages)
06 Oct 2003	363s	Return made up to 28/09/03; full list of members	View PDF Return made up to 28/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2003	AA	Total exemption full accounts made up to 31 October 2002	View PDF Total exemption full accounts made up to 31 October 2002 - link opens in a new window - 9 pages (9 pages)
21 Nov 2002	363s	Return made up to 28/09/02; full list of members	View PDF Return made up to 28/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jul 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 11 pages (11 pages)
19 Oct 2001	363s	Return made up to 28/09/01; full list of members	View PDF Return made up to 28/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	View PDF Total exemption full accounts made up to 31 October 2000 - link opens in a new window - 13 pages (13 pages)
24 Jan 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2000	363s	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00	View PDF Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 - link opens in a new window - 8 pages (8 pages)
29 Aug 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 10 pages (10 pages)
07 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Apr 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 10 pages (10 pages)
10 Nov 1998	363s	Return made up to 09/10/98; no change of members 363(287) ‐ Registered office changed on 10/11/98	View PDF Return made up to 09/10/98; no change of members 363(287) ‐ Registered office changed on 10/11/98 - link opens in a new window - 4 pages (4 pages)
16 Jun 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 10 pages (10 pages)
24 Oct 1997	363s	Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 24/10/97	View PDF Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 24/10/97 - link opens in a new window - 4 pages (4 pages)

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