BERRYFIELD HOUSE REGENERATION COMPANY LIMITED filing history - Find and update company information - GOV.UK

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BERRYFIELD HOUSE REGENERATION COMPANY LIMITED

Company number 06202997

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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)
16 Apr 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Sep 2007	88(2)R	Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Aug 2007	225	Accounting reference date extended from 30/04/08 to 30/06/08	View PDF Accounting reference date extended from 30/04/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL	View PDF Registered office changed on 09/08/07 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jul 2007	CERTNM	Company name changed forum 301 LIMITED\certificate issued on 26/07/07	View PDF Company name changed forum 301 LIMITED\certificate issued on 26/07/07 - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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