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BERRYPARKER HOLDINGS LTD

Company number 07131764

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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)
12 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 5,500	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 5,500 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 5,500	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 5,500 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	CH01	Director's details changed for Mr Stephen James Mepham on 1 January 2014	View PDF Director's details changed for Mr Stephen James Mepham on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AD02	Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom	View PDF Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	TM01	Termination of appointment of Paul Hunter as a director	View PDF Termination of appointment of Paul Hunter as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 96 pages (96 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 5,500.00	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 5,500.00 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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