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BERRYLAKE PROPERTIES LIMITED

Company number 04604946

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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)
19 Dec 2014 AP01 Appointment of Mr David William Buxton as a director on 28 November 2013
07 Nov 2014 TM02 Termination of appointment of Mark Alan Freeland as a secretary on 24 October 2014
12 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
07 May 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
12 Aug 2011 MISC Section 519
22 Mar 2011 AA Full accounts made up to 31 July 2010
16 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mr Steven Wavel Buxton on 1 January 2010
16 Dec 2010 CH03 Secretary's details changed for Mr Mark Alan Freeland on 1 January 2010
08 Feb 2010 AA Full accounts made up to 31 July 2009
17 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Feb 2009 AA Full accounts made up to 31 July 2008
09 Jan 2009 363a Return made up to 29/11/08; full list of members
19 Jun 2008 288b Appointment terminated director graham blackford
19 Jun 2008 288b Appointment terminated director peter davies
19 Jun 2008 288b Appointment terminated secretary graham blackford
19 Jun 2008 288a Secretary appointed mr mark alan freeland
08 Mar 2008 AA Full accounts made up to 31 July 2007