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BERRY HILL GROUP LIMITED

Company number 02038220

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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)
20 May 1991 AA Full accounts made up to 31 December 1990
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 December 1990
20 May 1991 363a Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
18 Apr 1991 225(1) Accounting reference date shortened from 09/06 to 31/12
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Request DocumentAccounting reference date shortened from 09/06 to 31/12
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1990 AA Full group accounts made up to 9 June 1989
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Request DocumentFull group accounts made up to 9 June 1989
05 Mar 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
26 Jun 1989 MA Memorandum and Articles of Association
26 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1989 287 Registered office changed on 23/06/89 from: po box no 5 berry hill road stoke on trent ST8 7RH
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Request DocumentRegistered office changed on 23/06/89 from: po box no 5 berry hill road stoke on trent ST8 7RH
22 Jun 1989 225(1) Accounting reference date shortened from 30/09 to 09/06
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Request DocumentAccounting reference date shortened from 30/09 to 09/06
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 May 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
22 Nov 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
22 Nov 1988 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987