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BERRY HILL FOODS LIMITED

Company number 02262011

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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 Dec 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director resigned
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 AA Accounts for a small company made up to 30 September 2000
31 May 2001 CERTNM Company name changed a & n frozen foods LIMITED\certificate issued on 31/05/01
22 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 AA Accounts for a small company made up to 30 September 1999
02 Dec 1999 363s Return made up to 01/11/99; full list of members
08 Jun 1999 AA Full accounts made up to 30 September 1998
09 Dec 1998 363s Return made up to 01/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1998 AA Full accounts made up to 30 September 1997
26 Nov 1997 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 1997 AA Full accounts made up to 30 September 1996
11 Dec 1996 363s Return made up to 01/11/96; no change of members
04 Aug 1996 AA Accounts for a small company made up to 30 September 1995
12 Jan 1996 363s Return made up to 01/11/95; no change of members
17 Aug 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 01/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; full list of members
04 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
13 Dec 1993 363s Return made up to 01/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/93; no change of members
29 Mar 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
24 Jan 1993 363s Return made up to 01/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/92; no change of members