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BERRY BROS. & RUDD LIMITED

Company number 05490962

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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)
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr. David William Francis Berry Green on 24 June 2012
20 Jul 2012 CH01 Director's details changed for Mr Richard Michael Moyse on 24 June 2012
20 Jul 2012 AD04 Register(s) moved to registered office address
23 Apr 2012 SH06 Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 125,000
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2012 SH03 Purchase of own shares.
23 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Philip Bowman on 24 June 2011
06 Jul 2011 CH01 Director's details changed for Elizabeth Margaret Rudd on 24 June 2011
05 Jul 2011 CH01 Director's details changed for John Randall Rudd on 24 June 2011
05 Jul 2011 CH01 Director's details changed for Mr Simon George Francis Graham Berry on 24 June 2011
05 Jul 2011 CH01 Director's details changed for David William Francis Berry Green on 24 June 2011
05 Jul 2011 CH01 Director's details changed for Edward John Rudd on 24 June 2011
19 May 2011 CH01 Director's details changed for Mr Hugh Francis Dering Sturges on 10 May 2011
01 Apr 2011 TM01 Termination of appointment of Anthony Easter as a director
03 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
22 Jul 2010 TM01 Termination of appointment of Francis Berry Green as a director
21 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for John Randall Rudd on 24 June 2010
20 Jul 2010 CH01 Director's details changed for David William Francis Berry Green on 24 June 2010
20 Jul 2010 CH01 Director's details changed for Richard Michael Moyse on 24 June 2010
20 Jul 2010 CH01 Director's details changed for Edward John Rudd on 24 June 2010
20 Jul 2010 CH01 Director's details changed for Elizabeth Margaret Rudd on 24 June 2010