BERRYWORLD HOLDINGS LIMITED

Company number 04378088

Date	Type	Description	View / Download
22 Feb 2005	288a	New director appointed	(1 page)
13 Sep 2004	122	£ ic 226000/1000 21/05/04 £ sr 225000@1=225000	(1 page)
15 Jul 2004	122	£ sr 300000@1 22/11/03	(1 page)
15 Jul 2004	122	£ sr 475000@1 04/08/03	(1 page)
15 Jul 2004	122	£ sr 500000@1 25/09/02	(1 page)
15 Jul 2004	122	£ sr 250000@1 24/07/03	(1 page)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
09 Mar 2004	363s	Return made up to 20/02/04; full list of members	(9 pages)
25 Sep 2003	AUD	Auditor's resignation	(1 page)
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Jul 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
18 Mar 2003	363a	Return made up to 20/02/03; full list of members	(8 pages)
04 Mar 2003	288c	Secretary's particulars changed	(1 page)
30 Dec 2002	353	Location of register of members	(1 page)
16 Aug 2002	287	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX	(1 page)
08 Aug 2002	88(2)R	Ad 20/02/02--------- £ si 1@1=1 £ ic 1750999/1751000	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	287	Registered office changed on 31/07/02 from: 90 fetter lane london EC4A 1JP	(1 page)
30 Jul 2002	122	£ ic 2250999/1750999 23/07/02 £ sr 500000@1=500000	(1 page)
14 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 2002	88(2)R	Ad 23/05/02--------- £ si 2250998@1=2250998 £ ic 1/2250999	(2 pages)
21 Jun 2002	123	Nc inc already adjusted 23/05/02	(2 pages)