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BERRYGROVE CONSULTANTS LTD

Company number 03617229

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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 Jul 1999 AA Full accounts made up to 30 April 1999
26 Aug 1998 225 Accounting reference date shortened from 31/08/99 to 30/04/99
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New secretary appointed
26 Aug 1998 88(2)R Ad 24/08/98--------- £ si 1@1=1 £ ic 1/2
26 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/08/98
26 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/08/98
26 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/08/98
26 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Secretary resigned
18 Aug 1998 NEWINC Incorporation