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BERRY REALISATIONS LIMITED

Company number 03205122

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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)
13 Jan 2014 TM01 Termination of appointment of David Brooks as a director
04 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 3,000
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 30 April 2011
10 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Aug 2010 AA Accounts for a small company made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Nov 2009 AP01 Appointment of Mr David Gary Brooks as a director
22 Oct 2009 AA Accounts for a small company made up to 30 April 2009
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
29 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Dec 2008 AA Accounts for a small company made up to 30 April 2008
04 Sep 2008 363s Return made up to 09/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4