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Company number 05069414

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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)
02 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Elaine Susan Nicholson on 9 March 2010
26 Mar 2010 CH01 Director's details changed for John Charles Search on 9 March 2010
26 Mar 2010 CH01 Director's details changed for Ann Julie Elsley on 9 March 2010
19 Oct 2009 AD01 Registered office address changed from 34 Ely Place London London EC1N 6TD England on 19 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 287 Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR
24 Mar 2009 363a Return made up to 10/03/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363s Return made up to 10/03/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Mar 2007 363s Return made up to 10/03/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 10/03/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 10/03/05; full list of members
01 Apr 2004 CERTNM Company name changed berryshire LIMITED\certificate issued on 01/04/04