BERRY BROOK HOMES LIMITED

Company number 07105213

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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)
18 Jul 2012 TM01 Termination of appointment of Pauline Jorgensen as a director
21 Jun 2012 TM01 Termination of appointment of Azhar Ghose as a director
24 Feb 2012 MEM/ARTS Memorandum and Articles of Association
24 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012 CC05 Change of constitution by enactment
09 Feb 2012 AP01 Appointment of Mr Azhar Mustapha Ghose as a director
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 MEM/ARTS Memorandum and Articles of Association
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 CC05 Change of constitution by enactment
11 Jul 2011 CC04 Statement of company's objects
11 Jul 2011 MEM/ARTS Memorandum and Articles of Association
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 AP01 Appointment of Mr Alistair Jeffrey Auty as a director
16 May 2011 AP01 Appointment of Mrs Pauline Alison Jorgensen as a director
04 Apr 2011 MEM/ARTS Memorandum and Articles of Association
04 Apr 2011 CC05 Change of constitution by enactment
30 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
10 Feb 2011 TM01 Termination of appointment of Anthony Allum as a director
08 Feb 2011 AP01 Appointment of Mr Keith Ian Mckenzie as a director
07 Feb 2011 TM01 Termination of appointment of Clive Dove-Dixon as a director
07 Feb 2011 TM02 Termination of appointment of Azhar Ghose as a secretary
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ General activities 05/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 CC05 Change of constitution by enactment