- Company Overview for BERRYWOOD ESTATES LIMITED (02941712)
- Filing history for BERRYWOOD ESTATES LIMITED (02941712)
- People for BERRYWOOD ESTATES LIMITED (02941712)
- More for BERRYWOOD ESTATES LIMITED (02941712)
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) |
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29 May 2015 | AP01 | Appointment of Mr Reuben Kenneth Smith as a director on 29 May 2015 | |
12 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
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28 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
13 Aug 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-13
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27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
05 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
27 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
25 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
18 Mar 2010 | CERTNM |
Company name changed broomco (791) LIMITED\certificate issued on 18/03/10
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18 Mar 2010 | CONNOT | Change of name notice | |
16 Mar 2010 | RESOLUTIONS |
Resolutions
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23 Feb 2010 | TM01 | Termination of appointment of Reuben Smith as a director | |
23 Feb 2010 | TM02 | Termination of appointment of Reuben Smith as a secretary | |
23 Feb 2010 | AP03 | Appointment of Mr Leonard Dainty as a secretary | |
23 Feb 2010 | AD01 | Registered office address changed from 6 West Winds Featherstone Wolverhampton WV10 7BF United Kingdom on 23 February 2010 | |
12 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
12 Aug 2009 | 288c | Director and secretary's change of particulars / reuben smith / 11/05/2009 | |
02 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
11 May 2009 | 287 | Registered office changed on 11/05/2009 from 6 burnet grove featherstone wolverhampton west midlands WV10 7TT | |
30 Apr 2009 | AAMD | Amended accounts made up to 30 September 2007 | |
16 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
19 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |