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BERRYMOUNT DEVELOPMENTS LIMITED

Company number 04393090

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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)
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Docs approved 04/04/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2008 395 Duplicate mortgage certificatecharge no:5
11 Apr 2008 AUD Auditor's resignation
10 Apr 2008 288a Secretary appointed rachael sarah hyland
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Apr 2008 363a Return made up to 12/03/08; full list of members
02 Apr 2008 288b Appointment Terminated Secretary daniel anders
12 Feb 2008 288b Secretary resigned;director resigned
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2007 363a Return made up to 12/03/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 287 Registered office changed on 21/12/06 from: dalton house, higher lane dalton wigan lancashire WN8 7RP
17 Mar 2006 363a Return made up to 12/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 395 Particulars of mortgage/charge
04 Aug 2005 287 Registered office changed on 04/08/05 from: third floor 1 the rock bury BL9 0JP
06 Apr 2005 363s Return made up to 12/03/05; full list of members
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 123 Nc inc already adjusted 31/08/04