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BERRY & WALTON LIMITED

Company number 01746304

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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)
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
26 May 2005 395 Particulars of mortgage/charge
06 May 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
04 May 2005 363s Return made up to 05/05/05; full list of members
07 Apr 2005 395 Particulars of mortgage/charge
26 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 May 2004 363s Return made up to 05/05/04; full list of members
18 Jul 2003 288a New secretary appointed
06 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
12 May 2003 363s Return made up to 05/05/03; full list of members
16 May 2002 363s Return made up to 05/05/02; full list of members
11 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
22 May 2001 363s Return made up to 05/05/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 30 September 2000
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288a New secretary appointed
11 May 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2000 AA Accounts for a small company made up to 30 September 1999
16 May 1999 363s Return made up to 05/05/99; full list of members
11 Mar 1999 AA Accounts for a small company made up to 30 September 1998
10 May 1998 363s Return made up to 05/05/98; no change of members
03 Apr 1998 AA Accounts for a small company made up to 30 September 1997
13 May 1997 363s Return made up to 17/05/97; no change of members
26 Mar 1997 AA Accounts for a small company made up to 30 September 1996