BERRYGRANGE LIMITED

Company number 01270491

Date	Type	Description	View / Download
08 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Sheila Murrell as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr David Brian Murrell as a director	(3 pages)
21 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
21 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-09	(1 page)
09 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 100	(10 pages)
23 Apr 2009	288b	Appointment Terminated Secretary david murrell	(1 page)
23 Apr 2009	288a	Secretary appointed sheila mary murrell	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from sun hill west road weybridge surrey KT13 0LZ	(1 page)
23 Jan 2009	288b	Appointment Terminated Director david murrell	(1 page)
21 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
21 Jan 2009	288a	Secretary appointed mr david brian murrell	(1 page)
21 Jan 2009	288b	Appointment Terminated Secretary sheila murrell	(1 page)
21 Jan 2009	288a	Director appointed mrs sheila mary murrell	(1 page)
21 Jan 2009	288c	Director's Change of Particulars / david murrell / 31/12/2008 / Title was: , now: mr; HouseName/Number was: , now: sun hill; Street was: sun hill west road, now: west road; Country was: , now: england	(2 pages)
21 Jan 2009	288c	Secretary's Change of Particulars / sheila murrell / 31/12/2007 / HouseName/Number was: , now: sun hill; Street was: sun hill west road, now: west road; Country was: , now: england	(1 page)
04 Dec 2008	AA	Total exemption full accounts made up to 31 October 2008	(7 pages)
04 Dec 2008	AA	Total exemption full accounts made up to 31 October 2007	(7 pages)
18 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
22 Mar 2007	AA	Total exemption full accounts made up to 31 October 2005	(8 pages)
20 Mar 2007	AA	Total exemption full accounts made up to 31 October 2006	(8 pages)
10 Jan 2007	363s	Return made up to 20/12/06; full list of members	(6 pages)