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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)
20 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2004 288c Secretary's particulars changed;director's particulars changed
11 Aug 2004 395 Particulars of mortgage/charge
10 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 395 Particulars of mortgage/charge
11 Mar 2004 363s Return made up to 12/03/04; full list of members
11 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Apr 2003 363s Return made up to 12/03/03; full list of members
11 Apr 2003 363(287) Registered office changed on 11/04/03
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed;new director appointed
27 Mar 2002 88(2)R Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100
12 Mar 2002 NEWINC Incorporation