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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)
24 Jan 2007 287 Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL
28 Dec 2006 363s Return made up to 30/11/06; full list of members
22 Dec 2006 AA Full accounts made up to 31 March 2006
14 Nov 2006 288a New director appointed
12 Jul 2006 288c Director's particulars changed
06 Jan 2006 AA Full accounts made up to 31 March 2005
05 Jan 2006 363s Return made up to 30/11/05; full list of members
24 May 2005 288a New director appointed
27 Apr 2005 288a New director appointed
05 Jan 2005 363s Return made up to 30/11/04; full list of members
17 Dec 2004 AA Full accounts made up to 31 March 2004
27 Apr 2004 288a New director appointed
29 Dec 2003 363s Return made up to 30/11/03; full list of members
23 Dec 2003 CERTNM Company name changed berry, palmer & lyle LIMITED\certificate issued on 23/12/03
18 Dec 2003 AA Full accounts made up to 31 March 2003
30 Sep 2003 288b Director resigned
31 Jul 2003 288b Director resigned
10 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 AA Full accounts made up to 31 March 2002
02 Aug 2002 403b Declaration of mortgage charge released/ceased
02 Aug 2002 403b Declaration of mortgage charge released/ceased
02 Aug 2002 403b Declaration of mortgage charge released/ceased
17 Apr 2002 288a New director appointed
08 Jan 2002 363s Return made up to 30/11/01; full list of members
26 Nov 2001 AA Full accounts made up to 31 March 2001