ERNEST J BERRY & SON LTD

Company number 05986938

Date	Type	Description	View / Download
27 Nov 2009	AD01	Registered office address changed from Unit 143 Lydney Industrial Estate, Harbour Road Lydney Gloucestershire GL15 4EJ on 27 November 2009	(1 page)
27 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(21 pages)
06 Jul 2009	AUD	Auditor's resignation	(1 page)
20 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(8 pages)
05 Jan 2009	363a	Return made up to 02/11/08; full list of members	(4 pages)
05 Dec 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
26 Nov 2008	88(2)	Ad 31/10/08\gbp si 300000@1=300000\gbp ic 2/300002\	(2 pages)
26 Nov 2008	123	Nc inc already adjusted 31/10/08	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
31 Mar 2008	AA	Accounts for a dormant company made up to 30 May 2007	(5 pages)
13 Mar 2008	225	Prev sho from 30/11/2007 to 31/05/2007	(1 page)
26 Nov 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	88(2)R	Ad 31/05/07--------- £ si 1@1=1 £ ic 3/4	(2 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	NEWINC	Incorporation	(19 pages)