- Company Overview for BERRY BROOK HOMES LIMITED (07105213)
- Filing history for BERRY BROOK HOMES LIMITED (07105213)
- People for BERRY BROOK HOMES LIMITED (07105213)
- Charges for BERRY BROOK HOMES LIMITED (07105213)
- More for BERRY BROOK HOMES LIMITED (07105213)
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) |
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03 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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10 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
17 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
11 Apr 2013 | AUD | Auditor's resignation | |
08 Apr 2013 | AUD | Auditor's resignation | |
24 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jan 2013 | RESOLUTIONS |
Resolutions
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|
10 Jan 2013 | RESOLUTIONS |
Resolutions
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20 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
05 Dec 2012 | TM01 | Termination of appointment of Ullakarin Clark as a director | |
16 Nov 2012 | TM01 | Termination of appointment of John Pike as a director | |
15 Nov 2012 | TM01 | Termination of appointment of Jayne Mcgivern as a director | |
15 Nov 2012 | TM01 | Termination of appointment of Alistair Auty as a director | |
19 Jul 2012 | AP01 | Appointment of Mrs Ullakarin Vilhelmina Clark as a director | |
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
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|
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 |