BERRY PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/093 December 2009 | APPLICATION FOR STRIKING-OFF |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL OLLMAN / 17/08/2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLLMAN / 01/11/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL OLLMAN / 01/11/2007 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | S80A AUTH TO ALLOT SEC 28/03/97 |
| 03/06/973 June 1997 | S366A DISP HOLDING AGM 28/03/97 |
| 03/06/973 June 1997 | S386 DISP APP AUDS 28/03/97 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | |
| 30/05/9630 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 8 STATION ROAD LONDON E4 7BE |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | |
| 22/04/9222 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | |
| 09/05/919 May 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 30/03/90; NO CHANGE OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | WD 03/05/88 AD 31/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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