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BERITE (SAWMILLS) LIMITED

Company number 03347104

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 SH03 Purchase of own shares.
20 May 2014 SH06 Cancellation of shares. Statement of capital on 20 May 2014
  • GBP 6,270
06 May 2014 AP01 Appointment of Mr Richard Campbell Palmer as a director
02 May 2014 AP03 Appointment of Mrs Molly Barby as a secretary
02 May 2014 TM01 Termination of appointment of Keith Thornley as a director
01 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
24 Apr 2014 MR01 Registration of charge 033471040003
24 Apr 2014 MR01 Registration of charge 033471040004
23 Apr 2014 MR04 Satisfaction of charge 033471040002 in full
10 Apr 2014 MR01 Registration of charge 033471040002
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Mr Keith Thornley on 1 April 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 288a Director appointed allan wilson jenkinson
13 Aug 2009 288b Appointment terminated director david wood
13 Aug 2009 288b Appointment terminated secretary david wood
30 Apr 2009 363a Return made up to 08/04/09; full list of members