BERRY HILL GROUP LIMITED

Company number 02038220

Date	Type	Description	View / Download
06 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-14	(1 page)
29 Jun 2011	4.70	Declaration of solvency	(3 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 2,500,000	(4 pages)
10 Dec 2010	CH01	Director's details changed for Mrs Karen Devonport on 10 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Mr George Clinton Jones on 10 December 2010	(2 pages)
10 Dec 2010	CH03	Secretary's details changed for Mrs Karen Devonport on 10 December 2010	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Jul 2010	AP01	Appointment of Mrs Karen Devonport as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Martin Joyce as a director	(1 page)
15 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)
24 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
12 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
04 Jun 2008	288b	Appointment Terminated Director john tiplady	(1 page)
04 Jun 2008	288b	Appointment Terminated Secretary martin joyce	(1 page)
04 Jun 2008	288a	Director appointed george clinton jones	(1 page)
02 Jun 2008	288a	Secretary appointed karen devonport	(1 page)
08 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
27 Apr 2007	AA	Accounts made up to 31 December 2006	(7 pages)
12 Feb 2007	363a	Return made up to 07/02/07; full list of members	(3 pages)
29 Aug 2006	AA	Accounts made up to 31 December 2005	(7 pages)