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BERRYFORD SHIPPING (UK) LIMITED

Company number 04911868

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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)
10 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
19 Dec 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2008	CAP-SS	Solvency statement dated 19/12/08	View PDF Solvency statement dated 19/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	CAP-MDSC	Min detail amend capital eff 19/12/08	View PDF Min detail amend capital eff 19/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capita redemption reserve cancelled 19/12/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capita redemption reserve cancelled 19/12/2008 - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from lynton house 7 - 12 tavistock square, london WC1H 9TP	View PDF Registered office changed on 18/03/2008 from lynton house 7 - 12 tavistock square, london WC1H 9TP - link opens in a new window - 1 page (1 page)
02 Oct 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
19 Jan 2007	169	£ ic 1/0 18/12/06 us$ sr 5000000@1=5000000 us$ ic 26000000/21000000 £ sr 1@1=1	View PDF £ ic 1/0 18/12/06 us$ sr 5000000@1=5000000 us$ ic 26000000/21000000 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
01 Dec 2006	88(2)R	Ad 13/11/06--------- us$ si 26000000@1=26000000 us$ ic 0/26000000	View PDF Ad 13/11/06--------- us$ si 26000000@1=26000000 us$ ic 0/26000000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Payment out of capital 13/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	123	Nc inc already adjusted 13/11/06	View PDF Nc inc already adjusted 13/11/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise $26000000 13/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorised allot/grant 13/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Nov 2006	122	£ nc 1000/1 13/11/06	View PDF £ nc 1000/1 13/11/06 - link opens in a new window - 1 page (1 page)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
26 Sep 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 3 pages (3 pages)

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