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DUHIG BERRY LIMITED

Company number 01948405

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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)
22 Oct 2003 288b Director resigned
26 Apr 2003 288c Director's particulars changed
22 Jan 2003 363s Return made up to 12/01/03; full list of members
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2002 AA Full accounts made up to 30 April 2002
11 Nov 2002 288b Director resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
01 Mar 2002 AA Full accounts made up to 30 April 2001
22 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
14 Dec 2001 288c Director's particulars changed
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288a New secretary appointed
02 Mar 2001 AA Full accounts made up to 30 April 2000
22 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director resigned
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Oct 2000 288b Director resigned
26 May 2000 288a New director appointed
02 May 2000 AA Full accounts made up to 30 June 1999
16 Apr 2000 288b Director resigned