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BERRYMANS SERVICE COMPANY LIMITED

Company number 03378106

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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)
06 Nov 2002 363s Return made up to 23/10/02; full list of members
19 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
02 Nov 2001 363s Return made up to 23/10/01; full list of members
05 Mar 2001 288b Director resigned
05 Mar 2001 288a New director appointed
05 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
17 Nov 2000 363s Return made up to 23/10/00; full list of members
24 Nov 1999 363s Return made up to 23/10/99; full list of members
06 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
19 Nov 1998 363s Return made up to 23/10/98; full list of members
  • 363(287) ‐ Registered office changed on 19/11/98
06 Aug 1998 363s Return made up to 30/05/98; full list of members
25 Jun 1998 288a New director appointed
18 Jun 1998 288b Director resigned
13 May 1998 AA Accounts for a dormant company made up to 30 April 1998
09 Sep 1997 225 Accounting reference date shortened from 31/05/98 to 30/04/98
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/09/97
09 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/09/97
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09 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/09/97
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09 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/09/97
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30 May 1997 NEWINC Incorporation