BERRY BROS. & RUDD LIMITED

Company number 05490962

Date	Type	Description	View / Download
28 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(50 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 125,000	(12 pages)
28 Jun 2016	TM01	Termination of appointment of John Randall Rudd as a director on 24 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of George Roderick D'anyers Willis as a director on 24 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Jeremy Winslow Parsons as a director on 31 May 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Philip Bowman as a director on 24 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of David William Francis Berry Green as a director on 24 June 2016	(1 page)
05 May 2016	CH03	Secretary's details changed for Janet Ann Impey on 5 May 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Christopher John Robinson as a director on 17 March 2016	(2 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(49 pages)
05 Oct 2015	AP01	Appointment of Mr Dan Jago as a director on 5 October 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 125,000	(14 pages)
30 Apr 2015	TM01	Termination of appointment of Amanda Jane Ainslie Venters as a director on 10 April 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015	(1 page)
29 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(47 pages)
30 Aug 2014	MR01	Registration of charge 054909620001, created on 26 August 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(14 pages)
01 Aug 2014	AP01	Appointment of Miss Amanda Jane Ainslie Venters as a director on 24 July 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 125,000	(14 pages)
25 Nov 2013	CH01	Director's details changed for Miss Elizabeth Margaret Rudd on 14 November 2013	(2 pages)
15 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(44 pages)
25 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(14 pages)
04 Apr 2013	AP01	Appointment of Mr. Jeremy Winslow Parsons as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr. George Roderick D'anyers Willis as a director	(2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Edward John Rudd on 6 March 2013	(2 pages)
25 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(36 pages)