BERRYWORLD LIMITED

Company number 02864233

Date	Type	Description	View / Download
20 Jun 2002	288a	New secretary appointed	(1 page)
22 May 2002	395	Particulars of mortgage/charge	(5 pages)
08 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 15/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Oct 2001	363s	Return made up to 03/10/01; full list of members	(7 pages)
02 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
19 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00	(1 page)
11 Oct 2000	363s	Return made up to 03/10/00; full list of members	(7 pages)
29 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
02 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
02 Dec 1999	288b	Director resigned	(1 page)
08 Oct 1999	363s	Return made up to 03/10/99; full list of members	(7 pages)
28 Jul 1999	288c	Director's particulars changed	(1 page)
25 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ	(1 page)
20 Oct 1998	363s	Return made up to 03/10/98; no change of members	(6 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
03 Mar 1998	288b	Director resigned	(1 page)
28 Jan 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
08 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
03 Dec 1997	363s	Return made up to 03/10/97; change of members	(8 pages)