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BERRY RECRUITMENT LIMITED

Company number 07036111

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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)
14 Oct 2013 AP01 Appointment of Mr Ian David Haddock as a director
26 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
23 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 58,824.00
28 Mar 2012 AD01 Registered office address changed from 1St Floor Norman House 97-99 London Road St. Albans Herts AL1 1LN on 28 March 2012
26 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
15 Dec 2010 AP01 Appointment of Mr Antony George Berry as a director
02 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Christopher Chown on 1 October 2010
02 Nov 2010 CH01 Director's details changed for Mr Michael Robert Sarson on 1 October 2010
02 Nov 2010 CH03 Secretary's details changed for Michael Robert Sarson on 1 October 2010
02 Nov 2010 CH01 Director's details changed for Lee James Gamble on 1 October 2010
02 Nov 2010 CH01 Director's details changed for Mr Ian Michael Langley on 1 October 2010
02 Nov 2010 CH01 Director's details changed for Spencer Morgan Berry on 1 October 2010
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
03 Dec 2009 MEM/ARTS Memorandum and Articles of Association