BERRY FIELDS MANAGEMENT COMPANY LIMITED
Company number 03571147
- Company Overview for BERRY FIELDS MANAGEMENT COMPANY LIMITED (03571147)
- Filing history for BERRY FIELDS MANAGEMENT COMPANY LIMITED (03571147)
- People for BERRY FIELDS MANAGEMENT COMPANY LIMITED (03571147)
- More for BERRY FIELDS MANAGEMENT COMPANY LIMITED (03571147)
| 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) |
|---|---|---|---|
| 11 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 15 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 06 May 2013 | AD01 | Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom on 6 May 2013 | |
| 06 May 2013 | AP01 | Appointment of Mr Tom Headley Meredith as a director | |
| 07 Feb 2013 | TM01 | Termination of appointment of Helen Drew as a director | |
| 07 Feb 2013 | TM02 | Termination of appointment of Helen Drew as a secretary | |
| 29 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 18 Aug 2011 | AD01 | Registered office address changed from C/O Horwath Clark Whitehill Foley House 123 Stourport Road Kidderminster Worcs DY11 7BW on 18 August 2011 | |
| 28 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Helen Catherine Drew on 12 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Ian Holbeche on 12 November 2009 | |
| 26 May 2009 | 88(2) | Ad 25/05/09\gbp si 13@1=13\gbp ic 2/15\ | |
| 23 Feb 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 10 Dec 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 29 Dec 2007 | 363s |
Return made up to 30/10/07; full list of members
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| 29 Nov 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 02 May 2007 | 288a | New secretary appointed;new director appointed | |
| 27 Mar 2007 | 287 | Registered office changed on 27/03/07 from: tasker street walsall WS1 3QW |