BERRIFORD LIMITED filing history - Find and update company information

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BERRIFORD LIMITED

Company number 04351417

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-01-22 GBP 1,000	View PDF Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-01-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH04	Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH02	Director's details changed for Mapsbury Directors Limited on 1 October 2009	View PDF Director's details changed for Mapsbury Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Anthony John Dunn on 1 October 2009	View PDF Director's details changed for Anthony John Dunn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	288a	Director appointed anthony john dunn	View PDF Director appointed anthony john dunn - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 6TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ	View PDF Registered office changed on 04/04/07 from: 6TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ - link opens in a new window - 1 page (1 page)
04 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ	View PDF Registered office changed on 09/01/07 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ - link opens in a new window - 1 page (1 page)
07 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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