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C & W BERRY TRADING LIMITED

Company number 04078463

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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)
17 Aug 2013 MR04 Satisfaction of charge 2 in full
14 Aug 2013 CERTNM Company name changed c & w berry property holdings LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a small company made up to 31 October 2011
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a small company made up to 31 October 2010
18 Mar 2011 SH08 Change of share class name or designation
18 Mar 2011 CC04 Statement of company's objects
18 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
28 Sep 2009 363a Return made up to 21/09/09; full list of members
02 Sep 2009 AA Accounts for a small company made up to 31 October 2008
07 Oct 2008 363a Return made up to 21/09/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Sep 2007 363a Return made up to 21/09/07; full list of members
21 Sep 2007 288c Director's particulars changed
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Oct 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Sep 2005 363s Return made up to 21/09/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Sep 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2004 AA Accounts for a small company made up to 31 October 2003