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BERRY BROS & LEGGE LIMITED

Company number 01361603

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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)
18 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Nov 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 Nov 1994 287 Registered office changed on 08/11/94 from: nationwide house pipers way swindon l SN38 1NW
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Request DocumentRegistered office changed on 08/11/94 from: nationwide house pipers way swindon l SN38 1NW
07 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Nov 1994 363x Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
31 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
22 Nov 1993 363x Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
30 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
05 Jan 1993 287 Registered office changed on 05/01/93 from: nationwide house pipers way swindon l SN38 1NW
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Request DocumentRegistered office changed on 05/01/93 from: nationwide house pipers way swindon l SN38 1NW
05 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1993 363b Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
22 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Dec 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Oct 1992 287 Registered office changed on 19/10/92 from: nationwide house 136 high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 19/10/92 from: nationwide house 136 high holborn london WC1V 6PW
10 Jul 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions