BERRINGTON COMMERCIAL LTD

Company number 05640812

Date	Type	Description	View / Download
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 479,950	(4 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
15 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
09 May 2008	288c	Director's change of particulars / donald leavey / 07/05/2008	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
20 Dec 2007	363a	Return made up to 30/11/07; full list of members	(4 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 2 exeter house beaufort court, sir thomas longley road rochester kent ME2 4FE	(1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: sowerby frs beckside court annie reed road beverley hull HU17 0LF	(1 page)
05 Oct 2007	288a	New secretary appointed	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288a	New secretary appointed	(1 page)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
04 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/05/07	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: unit 2 gamma house, laser quay culpeper close rochester kent ME2 4HU	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
16 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
21 Feb 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: unit 2, gamma house, laser quay culpepper close rochester kent ME2 4HU	(1 page)
21 Feb 2007	288c	Director's particulars changed	(1 page)