BERICA LIMITED

Company number 03686032

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
19 Dec 2011	CH01	Director's details changed for Mr Malcolm Franks on 19 December 2011	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
10 Jan 2011	TM02	Termination of appointment of Lorna Harris as a secretary	(1 page)
09 Jan 2011	AP03	Appointment of Mr Paul Stephen Franks as a secretary ANNOTATION This form is a duplicate of the AP03 registered on 07/01/2011 for Paul Stephen Franks	(2 pages)
07 Jan 2011	AP03	Appointment of Mr Paul Stephen Franks as a secretary	(1 page)
07 Jan 2011	TM02	Termination of appointment of Lorna Harris as a secretary	(1 page)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
18 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
17 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
01 Feb 2006	363a	Return made up to 15/12/05; full list of members	(3 pages)
31 Jan 2006	190	Location of debenture register	(1 page)
31 Jan 2006	353	Location of register of members	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 8 corunna court, corunna road warwick CV34 5HQ	(1 page)
17 May 2005	395	Particulars of mortgage/charge	(3 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: 5 8 longfield road leamington spa warwickshire CV31 1XB	(1 page)
26 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2005	395	Particulars of mortgage/charge	(3 pages)

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