BERISFORD (UK) LIMITED

Company number 00211657

Date	Type	Description	View / Download
18 Jan 2002	363a	Return made up to 25/12/01; no change of members	(4 pages)
18 Jan 2002	288c	Director's particulars changed	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2001	AA	Accounts made up to 30 September 2000	(6 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG	(1 page)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF	(1 page)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	363a	Return made up to 25/12/00; full list of members	(5 pages)
07 Sep 2000	287	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB	(1 page)
01 Aug 2000	AA	Accounts made up to 2 October 1999	(5 pages)
01 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
14 Feb 2000	363a	Return made up to 25/12/99; full list of members	(9 pages)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Full accounts made up to 26 September 1998	(8 pages)
15 Feb 1999	287	Registered office changed on 15/02/99 from: number one baker street london W1M 1AA	(1 page)
15 Feb 1999	363a	Return made up to 25/12/98; full list of members	(8 pages)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	AA	Full accounts made up to 27 September 1997	(8 pages)

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