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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)
23 Jan 2008 363a Return made up to 29/11/07; full list of members
18 May 2007 AA Full accounts made up to 31 July 2006
22 Jan 2007 363a Return made up to 29/11/06; full list of members
07 Nov 2006 288a New director appointed
02 Nov 2006 395 Particulars of mortgage/charge
24 May 2006 288b Director resigned
25 Apr 2006 363a Return made up to 29/11/05; full list of members
10 Jan 2006 AA Full accounts made up to 31 July 2005
27 Apr 2005 AAMD Amended full accounts made up to 31 July 2004
10 Mar 2005 AA Full accounts made up to 31 July 2004
07 Dec 2004 363s Return made up to 29/11/04; full list of members
10 Feb 2004 AA Full accounts made up to 31 July 2003
07 Dec 2003 363s Return made up to 29/11/03; full list of members
10 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 395 Particulars of mortgage/charge
03 Mar 2003 225 Accounting reference date shortened from 30/11/03 to 31/07/03
13 Jan 2003 288a New secretary appointed;new director appointed
09 Jan 2003 288a New director appointed
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jan 2003 122 £ nc 100/2 03/12/02
19 Dec 2002 287 Registered office changed on 19/12/02 from: temple house 20 holywell row london EC2A 4XH
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned