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BERRY & WARREN LTD

Company number 06272957

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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)
07 Mar 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 99 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Mr David Jonathan Mann as a director	View PDF Appointment of Mr David Jonathan Mann as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Mr Jason Charles Woodcock as a director	View PDF Appointment of Mr Jason Charles Woodcock as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH03	Secretary's details changed for David Jonathan Mann on 1 October 2009	View PDF Secretary's details changed for David Jonathan Mann on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Jun 2010	CH01	Director's details changed for Mr Trevor Chapman on 1 October 2009	View PDF Director's details changed for Mr Trevor Chapman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	288c	Director's change of particulars / trevor chapman / 30/04/2008	View PDF Director's change of particulars / trevor chapman / 30/04/2008 - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	88(2)	Ad 07/06/07\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 07/06/07\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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