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BERRY GROUP HOLDINGS LIMITED

Company number 04351504

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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)
05 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
13 Nov 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	View PDF Accounting reference date extended from 31/01/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
22 Jan 2003	363s	Return made up to 11/01/03; full list of members	View PDF Return made up to 11/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Aug 2002	88(2)R	Ad 20/06/02--------- £ si 12002@1=12002 £ ic 1/12003	View PDF Ad 20/06/02--------- £ si 12002@1=12002 £ ic 1/12003 - link opens in a new window - 3 pages (3 pages)
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Mar 2002	123	£ nc 10000/20000 15/01/02	View PDF £ nc 10000/20000 15/01/02 - link opens in a new window - 1 page (1 page)
01 Feb 2002	287	Registered office changed on 01/02/02 from: 16 st john street london EC1M 4NT	View PDF Registered office changed on 01/02/02 from: 16 st john street london EC1M 4NT - link opens in a new window - 1 page (1 page)
01 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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