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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)
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1988 363 Return made up to 23/07/87; full list of members
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Request DocumentReturn made up to 23/07/87; full list of members
27 Oct 1988 353 Location of register of members
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Request DocumentLocation of register of members
04 Oct 1988 287 Registered office changed on 04/10/88 from: 11 market place kettering northamptonshire
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Request DocumentRegistered office changed on 04/10/88 from: 11 market place kettering northamptonshire
12 Sep 1988 225(2) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
12 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
26 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1987 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
12 Jan 1987 363 Return made up to 27/12/86; full list of members
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Request DocumentReturn made up to 27/12/86; full list of members
07 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1986 225(1) Accounting reference date shortened from 30/05 to 30/04
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Request DocumentAccounting reference date shortened from 30/05 to 30/04
06 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 May 1986 AA Full accounts made up to 30 April 1985
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Request DocumentFull accounts made up to 30 April 1985