BERRYMANS LACE MAWER SERVICE COMPANY

Company number 02995501

Date	Type	Description	View / Download
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
25 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
20 May 2010	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
20 May 2010	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
20 May 2010	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
11 May 2010	AP01	Appointment of Mr Keith Alan John Lonsdale as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr Michael Jeremy Brown as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr Gary Mark Allison as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr Andrew Mark Relton as a director	(2 pages)
10 May 2010	AD01	Registered office address changed from 625 Salisbury House London Wall London EC2M 5QN on 10 May 2010	(1 page)
10 May 2010	AP03	Appointment of Mr Michael Jeremy Brown as a secretary	(1 page)
10 May 2010	TM01	Termination of appointment of Rodney Wilson as a director	(1 page)
10 May 2010	TM01	Termination of appointment of Christopher Wiggin as a director	(1 page)
10 May 2010	TM01	Termination of appointment of Terence Renouf as a director	(1 page)
10 May 2010	TM01	Termination of appointment of Michael Pether as a director	(1 page)
10 May 2010	TM01	Termination of appointment of Catherine Hawkins as a director	(1 page)
10 May 2010	TM01	Termination of appointment of Charlotte Capstick as a director	(1 page)
10 May 2010	TM02	Termination of appointment of Charlotte Capstick as a secretary	(1 page)
05 May 2010	AA01	Previous accounting period shortened from 31 January 2011 to 31 March 2010	(1 page)
06 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Christopher Charles Wiggin on 23 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Christopher Charles Wiggin on 23 October 2009	(2 pages)