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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 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
01 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 24/06/09; full list of members
08 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 24/06/08; full list of members
31 Oct 2007 288a New director appointed
03 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
04 Aug 2007 363s Return made up to 24/06/07; full list of members
02 Aug 2007 288b Director resigned
04 May 2007 288c Director's particulars changed
14 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
20 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
25 Jul 2006 363s Return made up to 24/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 MEM/ARTS Memorandum and Articles of Association
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
31 Mar 2006 CERTNM Company name changed ruddberry LIMITED\certificate issued on 31/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 288c Director's particulars changed
18 Nov 2005 SA Statement of affairs
18 Nov 2005 88(2)R Ad 04/10/05--------- £ si 249999@1=249999 £ ic 1/250000
22 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed