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BERRYMILL PROPERTIES LIMITED

Company number 04659748

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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)
14 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	AD01	Registered office address changed from 1 Consort House Princes Road Ferndown Dorset BH22 9JG on 4 August 2011	View PDF Registered office address changed from 1 Consort House Princes Road Ferndown Dorset BH22 9JG on 4 August 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH01	Director's details changed for Mark Weldon on 5 February 2010	View PDF Director's details changed for Mark Weldon on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Joanne Melanie Weldon on 5 February 2010	View PDF Director's details changed for Joanne Melanie Weldon on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Michael John Hearnshaw on 5 February 2010	View PDF Director's details changed for Michael John Hearnshaw on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
03 Mar 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
26 Feb 2007	363a	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
09 Feb 2006	363a	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
01 Mar 2005	363s	Return made up to 07/02/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 07/02/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
17 Feb 2004	363s	Return made up to 07/02/04; full list of members	View PDF Return made up to 07/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jul 2003	88(2)R	Ad 07/02/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 07/02/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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