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Berry Birch & Noble Management LTD

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Reports

Full Company ReportBERRY BIRCH & NOBLE MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01001391
Record last updated Monday, April 6, 2015 11:39:18 PM UTC
Official Address The Macdonald Partnership Plc 4 Floor 100 Fenchurch Street Aldgate
There are 25 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3M5JD
Sector Non-trading company

Charts

Visits

BERRY BIRCH & NOBLE MANAGEMENT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101
Document Type Publication date Download link
Registry May 21, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 21, 2013 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Jan 9, 2013 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Nov 7, 2011 Change of registered office address 1001... Change of registered office address 1001...
Registry Jul 17, 2007 Order to wind up Order to wind up
Registry Jul 13, 2007 Order to wind up 1001... Order to wind up 1001...
Registry Jun 22, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 22, 2006 Register of members Register of members
Registry Jun 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Mar 9, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Registry Mar 16, 2004 Resignation of a director Resignation of a director
Registry Mar 2, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Jan 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2003 Annual return Annual return
Registry Nov 1, 2003 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Oct 25, 2002 Annual return Annual return
Registry Aug 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2001 Annual return Annual return
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jun 4, 2001 Appointment of a director Appointment of a director
Registry May 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Resignation of a director Resignation of a director
Registry May 30, 2001 Appointment of a secretary Appointment of a secretary
Registry May 21, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Mar 30, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 23, 2001 Resignation of a director Resignation of a director
Registry Feb 19, 2001 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Nov 8, 2000 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 1999 Annual return Annual return
Financials Aug 6, 1999 Annual accounts Annual accounts
Registry May 4, 1999 Appointment of a secretary Appointment of a secretary
Registry May 4, 1999 Resignation of a secretary Resignation of a secretary
Registry May 1, 1999 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Apr 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 1998 Annual return Annual return
Registry Aug 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jun 29, 1998 Resignation of a director Resignation of a director
Registry Jun 24, 1998 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry May 1, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Resignation of a director Resignation of a director
Registry Apr 27, 1998 Resignation of a woman Resignation of a woman
Registry Apr 18, 1998 Resignation of a director Resignation of a director
Registry Mar 31, 1998 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Mar 20, 1998 Appointment of a director Appointment of a director
Registry Mar 16, 1998 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Dec 1, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 1997 Annual return Annual return
Financials Jun 30, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Registry Sep 11, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 22, 1996 Annual accounts Annual accounts
Registry Dec 1, 1995 Annual return Annual return
Registry Sep 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 3, 1995 Annual accounts Annual accounts
Registry Jun 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1995 Director resigned, new director appointed 1001... Director resigned, new director appointed 1001...
Registry May 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1995 Nc inc already adjusted Nc inc already adjusted
Registry May 23, 1995 Appointment of a woman Appointment of a woman
Registry May 22, 1995 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry May 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1995 Resignation of a woman Resignation of a woman
Registry Nov 22, 1994 Annual return Annual return
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry Sep 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 13, 1994 Director resigned, new director appointed 1001... Director resigned, new director appointed 1001...
Registry May 3, 1994 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1993 Appointment of a woman Appointment of a woman
Registry Dec 22, 1993 Annual return Annual return
Financials Oct 19, 1993 Annual accounts Annual accounts
Registry Aug 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1993 Director resigned, new director appointed 1001... Director resigned, new director appointed 1001...
Registry Dec 17, 1992 Annual return Annual return

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