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BERRY AND ESCOTT LIMITED

Company number 04310923

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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)
02 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Nov 2004 363s Return made up to 25/10/04; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Jan 2004 88(2)R Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100
09 Jan 2004 363s Return made up to 25/10/03; full list of members
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 123 Nc inc already adjusted 04/12/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 288a New director appointed
12 Nov 2003 288b Director resigned
26 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
05 Dec 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed;new director appointed
07 Feb 2002 287 Registered office changed on 07/02/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288b Director resigned
07 Jan 2002 CERTNM Company name changed commercial foods LIMITED\certificate issued on 07/01/02
25 Oct 2001 NEWINC Incorporation