BERRY BROOK HOMES LIMITED

Company number 07105213

Date	Type	Description	View / Download
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,000	(3 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
19 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3,000	(3 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 3,000	(3 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
11 Apr 2013	AUD	Auditor's resignation	(1 page)
08 Apr 2013	AUD	Auditor's resignation	(1 page)
24 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
05 Dec 2012	TM01	Termination of appointment of Ullakarin Clark as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of John Pike as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Jayne Mcgivern as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Alistair Auty as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mrs Ullakarin Vilhelmina Clark as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Pauline Jorgensen as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Azhar Ghose as a director	(1 page)
24 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Feb 2012	CC05	Change of constitution by enactment	(2 pages)