BERRYMAN SHACKLOCK LIMITED

Company number 03226581

Date	Type	Description	View / Download
26 Aug 2015	AAMD	Amended accounts for a dormant company made up to 31 March 2013	(3 pages)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 35,000	(4 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Roy Botterill as a director on 29 August 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 35,000	(3 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
29 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(3 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
17 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(3 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(3 pages)
16 Aug 2011	AD01	Registered office address changed from Needham & James House, Bridgeway Stratford upon Avon Warwickshire Unitged Kingdom CV376YY on 16 August 2011	(1 page)
08 Nov 2010	CERTNM	Company name changed needham & james training LIMITED\certificate issued on 08/11/10 CONNOT ‐	(3 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-01	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-01	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Keith Hamilton Spedding as a director	(2 pages)
01 Nov 2010	TM02	Termination of appointment of Herbert Andrews as a secretary	(1 page)
01 Nov 2010	TM01	Termination of appointment of John Hughes as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Herbert Andrews as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH01	Director's details changed for Mr John Bailey Hughes on 18 July 2010	(2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
24 Sep 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)