C.J. BERRY LIMITED

Company number 03269941

Date	Type	Description	View / Download
16 Dec 2009	AP01	Appointment of Mr Peter Howard Death as a director	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Andrew Mariner as a secretary	(1 page)
07 Oct 2009	AD01	Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 7 October 2009	(1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
07 Jan 2009	363a	Return made up to 28/10/08; change of members	(5 pages)
15 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
28 Apr 2008	288b	Appointment terminated secretary marguerite landers	(1 page)
28 Apr 2008	288a	Secretary appointed andrew philip john mariner	(1 page)
03 Jan 2008	363a	Return made up to 28/10/07; full list of members	(5 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: c/o bond partners LLP the grange 100 high street southgate london N14 6TB	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
22 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
11 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
11 Oct 2007	88(2)R	Ad 01/07/07--------- £ si 100@1=100 £ ic 2/102	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2007	123	£ nc 100/1000 11/06/07	(1 page)
24 Jan 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: imperial buildings victoria road horley surrey RH6 7PZ	(1 page)
08 Nov 2006	363s	Return made up to 28/10/06; full list of members	(6 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
03 Nov 2005	363s	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)

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