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DAVID BERRYMAN LIMITED

Company number 02185279

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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)
04 Oct 2006 288c Secretary's particulars changed;director's particulars changed
04 Oct 2006 288b Director resigned
20 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 395 Particulars of mortgage/charge
03 Dec 2005 395 Particulars of mortgage/charge
17 Oct 2005 287 Registered office changed on 17/10/05 from: orchard estate landpark lane kensworth dunstable bedfordshire LU6 2PW
05 Oct 2005 363a Return made up to 18/07/05; full list of members
11 Apr 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 06/12/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Sep 2004 363a Return made up to 18/07/04; full list of members
15 Sep 2004 288a New director appointed
28 Feb 2004 AA Accounts for a medium company made up to 31 December 2003
26 Feb 2004 288a New director appointed
26 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
29 Sep 2003 363a Return made up to 18/07/03; full list of members
19 Sep 2003 288c Secretary's particulars changed;director's particulars changed
19 Sep 2003 288c Secretary's particulars changed;director's particulars changed
13 Sep 2002 363a Return made up to 18/07/02; full list of members
15 Jul 2002 288b Director resigned
15 Jul 2002 288a New director appointed