- Company Overview for BERRY MEDICAL SOLUTIONS LIMITED (06804947)
- Filing history for BERRY MEDICAL SOLUTIONS LIMITED (06804947)
- People for BERRY MEDICAL SOLUTIONS LIMITED (06804947)
- More for BERRY MEDICAL SOLUTIONS LIMITED (06804947)
| 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) |
|---|---|---|---|
| 25 Feb 2016 | CH01 | Director's details changed for Dr Robert Patrick Ciaran Berry on 20 January 2016 | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 30 Oct 2015 | AD01 | Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 30 October 2015 | |
| 12 Aug 2015 | AD01 | Registered office address changed from 78 Australia Road Heath Cardiff CF14 3DA to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 12 August 2015 | |
| 17 Jun 2015 | AP04 | Appointment of Windsor Accountancy Limited as a secretary on 15 June 2015 | |
| 17 Jun 2015 | TM02 | Termination of appointment of Robert Patrick Ciaran Berry as a secretary on 15 June 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 24 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 22 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 03 Mar 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 02 Nov 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 25 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 23 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Dr Robert Patrick Ciaran Berry on 29 January 2010 | |
| 18 Feb 2009 | 288a | Secretary appointed dr robert patrick ciaran berry | |
| 18 Feb 2009 | 288a | Director appointed dr robert patrick ciaran berry | |
| 07 Feb 2009 | 288b | Appointment terminated secretary hcs secretarial LIMITED | |
| 07 Feb 2009 | 288b | Appointment terminated director aderyn hurworth | |
| 29 Jan 2009 | NEWINC | Incorporation |