BERRY BROOK HOMES LIMITED

Company number 07105213

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2011 AP01 Appointment of Mr John Ronald Pike as a director
14 Jan 2011 AP01 Appointment of Mr Clive Robert Dove-Dixon as a director
14 Jan 2011 AP01 Appointment of Mr Andrew Moulton as a director
13 Jan 2011 AP01 Appointment of Ms Jayne Eleanor Mcgivern as a director
12 Jan 2011 AP01 Appointment of Mr Anthony Kenneth Allum as a director
11 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Andrew Moulton as a director
11 Jan 2011 TM01 Termination of appointment of Clive Dove-Dixon as a director
11 Jan 2011 TM01 Termination of appointment of Steven George as a director
20 Dec 2010 MEM/ARTS Memorandum and Articles of Association
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 CC04 Statement of company's objects
16 Dec 2010 CC05 Change of constitution by enactment
16 Dec 2010 CC01 Notice of Restriction on the Company's Articles
02 Jul 2010 MG01 Duplicate mortgage certificatecharge no:1
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2010 TM01 Termination of appointment of Graham Ebers as a director
06 May 2010 AP01 Appointment of Andrew Moulton as a director
30 Apr 2010 AP01 Appointment of Steven Edwin George as a director
26 Feb 2010 AP03 Appointment of Azhar Mustapha Ghose as a secretary
15 Dec 2009 NEWINC Incorporation