BERRY BIRCH & NOBLE MANAGEMENT LTD

Company number 01001391

Date	Type	Description	View / Download
03 Aug 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
29 Jun 1998	288b	Director resigned	(1 page)
01 May 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
01 Dec 1997	288c	Director's particulars changed	(1 page)
13 Nov 1997	363s	Return made up to 30/10/97; no change of members	(4 pages)
30 Jun 1997	AA	Full accounts made up to 31 January 1997	(14 pages)
14 Nov 1996	363s	Return made up to 11/11/96; no change of members	(4 pages)
11 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
01 Dec 1995	363s	Return made up to 18/11/95; full list of members	(6 pages)
28 Sep 1995	288	Director resigned	(1 page)
18 Jul 1995	288	New director appointed
03 Jul 1995	AA	Full accounts made up to 31 January 1995	(14 pages)
12 Jun 1995	288	Director's particulars changed
01 Jun 1995	288	New director appointed	(2 pages)
24 May 1995	288	Director resigned	(2 pages)
24 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 May 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
22 Nov 1994	363s	Return made up to 18/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document