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BERRY CLARK & CO. LIMITED

Company number 02389782

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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)
05 Mar 2015 SH20 Statement by Directors
05 Mar 2015 CAP-SS Solvency Statement dated 20/01/15
05 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 30,000
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 30,000
22 Aug 2013 CH01 Director's details changed for James Robertson Kerrigan on 1 January 2013
22 Aug 2013 CH01 Director's details changed for Deborah Adele Kerrigan on 1 January 2013
22 Aug 2013 CH03 Secretary's details changed for James Robertson Kerrigan on 1 January 2013
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 22/08/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Sep 2008 363a Return made up to 22/08/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Sep 2007 363a Return made up to 22/08/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Sep 2006 363a Return made up to 22/08/06; full list of members
10 Mar 2006 287 Registered office changed on 10/03/06 from: office 20 l hall end farm watling street dordon staffordshire B78 1SZ