BERRY BIRCH & NOBLE MANAGEMENT LTD

Company number 01001391

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.43	Notice of final account prior to dissolution	(1 page)
09 Jan 2013	4.31	Appointment of a liquidator	(1 page)
19 Nov 2012	AD01	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012	(2 pages)
07 Nov 2011	AD01	Registered office address changed from 1 Eaton House, 1 Eaton Road Coventry Warwickshire CV1 2FJ on 7 November 2011	(2 pages)
17 Jul 2007	COCOMP	Order of court to wind up	(2 pages)
13 Jul 2007	COCOMP	Order of court to wind up	(1 page)
22 Jun 2006	363a	Return made up to 17/06/06; full list of members	(2 pages)
22 Jun 2006	190	Location of debenture register	(1 page)
22 Jun 2006	353	Location of register of members	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
15 Aug 2005	363s	Return made up to 17/06/05; full list of members	(7 pages)
15 Aug 2005	363(288)	Secretary resigned
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
29 Jun 2004	363s	Return made up to 17/06/04; full list of members	(6 pages)
16 Mar 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
18 Jan 2004	AUD	Auditor's resignation	(1 page)
16 Jan 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	288a	New secretary appointed	(1 page)