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BERRYPARK LIMITED

Company number 02666529

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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)
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
27 Oct 2009 TM01 Termination of appointment of David Sharp as a director
24 Aug 2009 MEM/ARTS Memorandum and Articles of Association
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 28/11/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 28/11/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 288a New director appointed
14 May 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
29 Nov 2006 363a Return made up to 28/11/06; full list of members
21 Aug 2006 AA Accounts for a small company made up to 31 October 2005
25 Jan 2006 363a Return made up to 28/11/05; full list of members
18 Apr 2005 88(2)R Ad 07/04/05--------- £ si 20@1=20 £ ic 10100/10120
18 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 AA Accounts for a small company made up to 31 October 2004