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BERRYFIELD DEVELOPMENTS LIMITED

Company number 04350679

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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)
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
14 Jan 2004 363s Return made up to 10/01/04; full list of members
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 287 Registered office changed on 21/10/03 from: 2 babmaes street london SW1Y 6NT
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
06 Feb 2003 363s Return made up to 10/01/03; full list of members
24 Jun 2002 288b Director resigned
24 Jun 2002 288a New director appointed
22 Jan 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
10 Jan 2002 NEWINC Incorporation