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THE BERRY JUICE COMPANY LIMITED

Company number 04399915

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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)
31 May 2011 AD02 Register inspection address has been changed from C/O C/O Tahira Foods Po Box Suite 5 Alperton House Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom
28 Jan 2011 AD01 Registered office address changed from , C/O Tahira Foods, Alperton House Bridge Water Road, Alperton, Middlesex, HA0 1EH on 28 January 2011
21 Dec 2010 AP01 Appointment of Mr Khaled El-Yafi as a director
21 Dec 2010 AP01 Appointment of Mr Tarik Al Hasan as a director
21 Dec 2010 AP01 Appointment of Mr Harrie Beukers as a director
26 Nov 2010 AAMD Amended accounts made up to 31 December 2009
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 SH02 Sub-division of shares on 17 June 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 17/06/2010
23 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Ghias Elyafi on 2 October 2009
23 Jun 2010 AD02 Register inspection address has been changed
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 20/03/09; full list of members
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 20/03/08; full list of members
03 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 20/03/07; full list of members
14 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 Apr 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Mar 2006 288a New secretary appointed