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BERRIEDALE HOUSE LIMITED

Company number 02363333

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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)
21 Jun 2012 TM01 Termination of appointment of Ann Amati as a director
17 May 2012 AP01 Appointment of Mr Gary Owen Inkpen as a director
12 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 24 June 2011
11 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 24 June 2010
21 Oct 2010 CH01 Director's details changed for Marta Carnicero Casiniro on 1 December 2009
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Margaret Manns on 20 March 2010
25 Mar 2010 CH01 Director's details changed for Andrew David Fox on 20 March 2010
25 Mar 2010 CH01 Director's details changed for Judith Ann Gill on 20 March 2010
25 Mar 2010 CH01 Director's details changed for Marta Carnicero Casiniro on 20 March 2010
19 Feb 2010 AA Total exemption small company accounts made up to 24 June 2009
17 Feb 2010 AP01 Appointment of Ms Kathleen Pace as a director
22 Dec 2009 AP01 Appointment of Mrs. Ann Amati as a director
14 Dec 2009 TM01 Termination of appointment of Eva Crawford as a director
02 Dec 2009 TM02 Termination of appointment of Andrew Fox as a secretary
01 Dec 2009 TM01 Termination of appointment of Diane Maisey as a director
27 May 2009 288b Appointment terminated director dorothy french
24 Apr 2009 288a Director appointed margaret manns
06 Apr 2009 363a Return made up to 20/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 24 June 2008
29 Aug 2008 363s Return made up to 20/03/08; full list of members; amend
15 Aug 2008 288b Appointment terminated secretary patricia zarrabi
07 Aug 2008 288a Director appointed marta carnicero casiniro