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Berryland Books LTD

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Reports

Extended Company Report with Annual Accounts BERRYLAND BOOKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 17, 2005)
  • shareholder details and share percentages
  • 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

BERRY LAND BOOKS (UK) LTD

Details

Company type Private Limited Company, Dissolved
Company Number 05042475
Record last updated Sunday, April 19, 2015 3:22:07 AM UTC
Official Address 81 Station Road Marlow Buckinghamshire Sl71ns South East, Marlow South East
There are 664 companies registered at this street
Postal Code SL71NS
Sector Other business activities
Document Type Publication date Download link
Registry Jan 9, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 30, 2012 Administrator's progress report Administrator's progress report
Registry Oct 9, 2012 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Apr 17, 2012 Administrator's progress report Administrator's progress report
Registry Feb 7, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 8, 2011 Administrator's progress report Administrator's progress report
Registry Jun 27, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jun 1, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry May 20, 2011 Change of registered office address Change of registered office address
Registry Apr 15, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Apr 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 1, 2011 Annual return Annual return
Financials Feb 24, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2009 Resignation of one Director Resignation of one Director
Registry Oct 13, 2009 Resignation of one Director 5042... Resignation of one Director 5042...
Registry Oct 8, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Dec 16, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 29, 2008 Annual return Annual return
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2007 Annual return Annual return
Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars 5042... Notice of change of directors or secretaries or in their particulars 5042...
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Jan 27, 2007 Appointment of a director Appointment of a director
Registry Dec 15, 2006 Appointment of a man as Administration and Director Appointment of a man as Administration and Director
Registry Dec 8, 2006 Resignation of a director Resignation of a director
Registry Dec 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2006 Appointment of a man as Secretary and Accounts Appointment of a man as Secretary and Accounts
Registry Aug 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2006 Annual return Annual return
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2004 Notice of change of directors or secretaries or in their particulars 5042... Notice of change of directors or secretaries or in their particulars 5042...
Registry Apr 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2004 Company name change Company name change
Registry Feb 18, 2004 Change of name certificate Change of name certificate
Registry Feb 12, 2004 Four appointments: 4 men Four appointments: 4 men

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