CONDOR GROUP HOLDINGS LIMITED

Company number 05174423

Date	Type	Description	View / Download
24 May 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
10 May 2006	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
08 Mar 2006	CERTNM	Company name changed berryheath LIMITED\certificate issued on 08/03/06	(2 pages)
27 Jul 2005	363a	Return made up to 08/07/05; full list of members	(2 pages)
08 Dec 2004	88(2)R	Ad 30/09/04--------- £ si 150@1=150 £ ic 1/151	(2 pages)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
04 Aug 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
21 Jul 2004	287	Registered office changed on 21/07/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
20 Jul 2004	123	Nc inc already adjusted 14/07/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Jul 2004	NEWINC	Incorporation	(15 pages)