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BERRY STARQUEST LIMITED

Learn more about BERRY STARQUEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HH

BERRY STARQUEST LIMITED on the map

Company type: Private Limited Company
Company number: 00802848
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Form type: AA
Date: 2016.04.28
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.28
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROOMAN / 01/02/2014
Form type: CH01
Date: 2014.06.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/01/2014
Form type: CH04
Date: 2014.06.23
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Form type: AD01
Date: 2014.02.12
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/01/2013
Form type: CH04
Date: 2013.05.31
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.28
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 13/04/2011
Form type: CH01
Date: 2011.05.11
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/03 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE RG9 1HH
Form type: 287
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM:, 48 HART STREET, HENLEY ON THAMES, OXON, RG9 2AZ
Form type: 287
Date: 1998.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/03/96
Form type: SRES03
Date: 1996.05.01
£2.95
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ALTER MEM AND ARTS 05/03/96
Form type: SRES01
Date: 1996.05.01
£2.95
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COMPANY NAME CHANGED, COMAS LIMITED, CERTIFICATE ISSUED ON 25/05/95
Form type: CERTNM
Date: 1995.05.24

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Company directors and board members:

INVESCO ASSET MANAGEMENT LIMITED (current)
Secretary, 2001.05.11
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
ENGLAND
IAN CHRISTOPHER SIMON BARBY (current)
Director, INVESTMENT DIRECTOR, 2005.05.24
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY ON THAMES
RG9 1HH, OXFORDSHIRE
RICHARD JOHN BROOMAN (current)
Director, COMPANY DIRECTOR, 1995.04.25
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY ON THAMES
RG9 1HH, OXFORDSHIRE
PAUL RONALD FREEMAN (resigned)
Secretary, 1992.05.04 - 1993.03.12
108 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AJ, ESSEX
PETER JEREMY GARDNER (resigned)
Secretary, 1994.02.28 - 1995.03.14
8 WESTON ROAD LEWKNOR , WATLINGTON
OX49 5TU, OXFORDSHIRE
CHARLES DOUGLAS HENDERSON (resigned)
Secretary, 1995.03.14 - 2000.03.21
90 MAYFIELD AVENUE , LONDON
N12 9JE
ANNETTE BARBARA POWLEY (resigned)
Secretary, 1993.03.12 - 1994.02.28
11 WALDEN PLACE , WELWYN GARDEN CITY
AL8 7PG, HERTFORDSHIRE
IAN ROBERT WHITE (resigned)
Secretary, 2000.03.21 - 2001.05.11
40 BANKSIDE CLOSE , ISLEWORTH
TW7 7EW, MIDDLESEX
JAMIE ALISTAIR JAGOE BERRY (resigned)
Director, INVESTMENT ADVISER, 1995.04.25 - 2005.05.24
7 KINSELLA GARDENS WIMBLEDON COMMON , LONDON
SW19 4UB
PAUL RONALD FREEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1993.10.11
108 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AJ, ESSEX
WILLIAM THOMAS JACKSON GRIFFIN (resigned)
Director, CHAIRMAN, 1992.05.04 - 1999.04.29
7 LOWNDES PLACE , LONDON
SW1X 8DB
DENNIS THOMAS HOLME NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1995.04.25
GILTS 62 HADLEY HIGHSTONE , BARNET
EN5 4PU, HERTFORDSHIRE

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Information about the Private Limited Company BERRY STARQUEST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data