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BERRYMARSH LIMITED

Company number 05348549

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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)
15 Mar 2006 363s Return made up to 01/02/06; full list of members
08 Jun 2005 288a New secretary appointed;new director appointed
25 May 2005 287 Registered office changed on 25/05/05 from: burley house 12 clarendon road leeds LS2 9NF
25 May 2005 288b Secretary resigned;director resigned
25 Feb 2005 288a New secretary appointed;new director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 88(2)R Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100
25 Feb 2005 225 Accounting reference date shortened from 28/02/06 to 30/06/05
16 Feb 2005 123 Nc inc already adjusted 09/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 287 Registered office changed on 16/02/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
01 Feb 2005 NEWINC Incorporation