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BERRY PALMER & LYLE LIMITED

Company number 01661686

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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 Apr 2012 TM01 Termination of appointment of Andrew Miller as a director
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Dec 2011 AA Full accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Reshma Kantilal Kotecha on 26 August 2010
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 AP01 Appointment of Mr Dermot John Barry Brindley as a director
22 Dec 2009 AA Full accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Isabelle Simon on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Anthony John Taylor on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Sui Lun Liu on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Michael Joseph Lagrue on 9 December 2009
09 Dec 2009 CH01 Director's details changed for George Bellord on 9 December 2009
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
19 Dec 2008 363a Return made up to 30/11/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 March 2008
07 Dec 2007 288c Director's particulars changed
06 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 March 2007
29 Aug 2007 287 Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE
17 Aug 2007 288b Director resigned
13 Apr 2007 288b Director resigned
19 Feb 2007 288a New director appointed