BERRY LANE MANAGEMENT COMPANY LIMITED

Company number 07877043

Date	Type	Description	View / Download
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(4 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 no member list	(3 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 9 December 2014 no member list	(4 pages)
05 Dec 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
21 Jan 2014	AR01	Annual return made up to 9 December 2013 no member list	(6 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
24 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 9 December 2012 no member list	(6 pages)
08 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)

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