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BERRY & COOPER LIMITED

Company number 06608400

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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)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 May 2014	CERTNM	Company name changed baines and ernst corporate LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	View PDF Company name changed baines and ernst corporate LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 Jul 2013	AP01	Appointment of Mr Jonathan Cooper as a director	View PDF Appointment of Mr Jonathan Cooper as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	MG01	Duplicate mortgage certificatecharge no:1
18 Oct 2011	MG01	Duplicate mortgage certificatecharge no:1
14 Oct 2011	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 - 13 pages (13 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	CH01	Director's details changed for Terence James O'neill on 31 March 2011	View PDF Director's details changed for Terence James O'neill on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH03	Secretary's details changed for Terence James O'neill on 31 March 2011	View PDF Secretary's details changed for Terence James O'neill on 31 March 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	TM01	Termination of appointment of Alan Fallows as a director	View PDF Termination of appointment of Alan Fallows as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Sep 2010	AD01	Registered office address changed from City Wharf New Bailey Street Manchester Greater Manchester M3 5ER on 17 September 2010	View PDF Registered office address changed from City Wharf New Bailey Street Manchester Greater Manchester M3 5ER on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AR01	Annual return made up to 2 June 2010	View PDF Annual return made up to 2 June 2010 - link opens in a new window - 14 pages (14 pages)
13 May 2010	TM01	Termination of appointment of Keith Tully as a director	View PDF Termination of appointment of Keith Tully as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
22 Jul 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
30 Jun 2009	288a	Director appointed alan david fallows	View PDF Director appointed alan david fallows - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Director appointed keith thomas tully	View PDF Director appointed keith thomas tully - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	288b	Appointment terminated secretary paul nicholson	View PDF Appointment terminated secretary paul nicholson - link opens in a new window - 1 page (1 page)
19 Jun 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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