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BERRY PALMER & LYLE LIMITED

Company number 01661686

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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)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 500,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 500,000 - link opens in a new window - 10 pages (10 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
05 Jun 2014	AP01	Appointment of Ms Sian Dawn Aspinall as a director	View PDF Appointment of Ms Sian Dawn Aspinall as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM01	Termination of appointment of Isabelle Simon as a director	View PDF Termination of appointment of Isabelle Simon as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	AP01	Appointment of Mr Charles Hugh Yonge Radcliffe as a director	View PDF Appointment of Mr Charles Hugh Yonge Radcliffe as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 500,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
27 Dec 2013	CH01	Director's details changed for James William Esdaile on 21 November 2013	View PDF Director's details changed for James William Esdaile on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	CH01	Director's details changed for Reshma Kantilal Kotecha on 30 May 2013	View PDF Director's details changed for Reshma Kantilal Kotecha on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Dec 2012	CH01	Director's details changed for Reshma Kantilal Kotecha on 13 December 2011	View PDF Director's details changed for Reshma Kantilal Kotecha on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Michael Joseph Lagrue on 30 November 2012	View PDF Director's details changed for Michael Joseph Lagrue on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Mr George Bellord on 30 November 2012	View PDF Director's details changed for Mr George Bellord on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH03	Secretary's details changed for Mr Sui Lun Liu on 30 November 2012	View PDF Secretary's details changed for Mr Sui Lun Liu on 30 November 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2012	CH01	Director's details changed for Mr Paul Graham Torrington on 30 November 2012	View PDF Director's details changed for Mr Paul Graham Torrington on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Robin Francis Harper on 30 November 2012	View PDF Director's details changed for Robin Francis Harper on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Sui Lun Liu on 30 November 2012	View PDF Director's details changed for Mr Sui Lun Liu on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Anthony John Taylor on 30 November 2012	View PDF Director's details changed for Anthony John Taylor on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012	View PDF Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Oliver Gerald William Wright on 15 August 2012	View PDF Director's details changed for Oliver Gerald William Wright on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Isabelle Simon on 30 November 2012	View PDF Director's details changed for Isabelle Simon on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for James William Esdaile on 30 November 2012	View PDF Director's details changed for James William Esdaile on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for John Charles Howard Berry on 30 November 2012	View PDF Director's details changed for John Charles Howard Berry on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Reshma Kantilal Kotecha on 13 December 2011	View PDF Director's details changed for Reshma Kantilal Kotecha on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)

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BERRY PALMER & LYLE LIMITED

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