BERRYS DIRECT LIMITED

Company number 03400140

Date	Type	Description	View / Download
31 Mar 1999	288b	Director resigned	(1 page)
01 Feb 1999	CERTNM	Company name changed sternstat LIMITED\certificate issued on 01/02/99	(2 pages)
11 Aug 1998	288c	Director's particulars changed	(2 pages)
11 Aug 1998	363a	Return made up to 08/07/98; full list of members	(6 pages)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 27-31 blandford street london wih 3AD	(1 page)
28 May 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
01 May 1998	395	Particulars of mortgage/charge	(15 pages)
23 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	225	Accounting reference date extended from 01/01/98 to 31/01/98	(1 page)
07 Oct 1997	288a	New secretary appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	CERTNM	Company name changed wilmingham LIMITED\certificate issued on 03/10/97	(2 pages)
08 Sep 1997	225	Accounting reference date shortened from 31/07/98 to 01/01/98	(1 page)
19 Aug 1997	287	Registered office changed on 19/08/97 from: aria house 23 craven street london WC2N 5NT	(1 page)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288b	Secretary resigned	(1 page)
19 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
08 Jul 1997	NEWINC	Incorporation	(19 pages)