- Company Overview for BERISFORD (UK) LIMITED (00211657)
- Filing history for BERISFORD (UK) LIMITED (00211657)
- People for BERISFORD (UK) LIMITED (00211657)
- Charges for BERISFORD (UK) LIMITED (00211657)
- More for BERISFORD (UK) LIMITED (00211657)
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) |
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19 Jan 1998 | 363a | Return made up to 25/12/97; full list of members | |
19 Jan 1998 | 288c | Director's particulars changed | |
16 Jan 1998 | CERTNM | Company name changed beris uk LIMITED\certificate issued on 19/01/98 | |
03 Nov 1997 | CERTNM | Company name changed berisford (uk) LIMITED\certificate issued on 04/11/97 | |
25 Mar 1997 | AA | Full accounts made up to 28 September 1996 | |
20 Mar 1997 | 288a | New director appointed | |
20 Mar 1997 | 288b | Director resigned | |
20 Mar 1997 | 288a | New director appointed | |
07 Feb 1997 | 363a | Return made up to 25/12/96; full list of members | |
06 Aug 1996 | AA | Full accounts made up to 30 September 1995 | |
11 Jun 1996 | 288 | Director resigned | |
11 Jun 1996 | 288 | Director resigned | |
11 Jun 1996 | 288 | New director appointed | |
19 Feb 1996 | 363x | Return made up to 25/12/95; full list of members | |
23 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Aug 1995 | AA | Full accounts made up to 30 September 1994 | |
22 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Mar 1995 | 287 | Registered office changed on 07/03/95 from: 1 baker street london W1M 1AA | |
13 Feb 1995 | 363x | Return made up to 25/12/94; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Sep 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
12 Sep 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
08 Sep 1994 | 287 |
Registered office changed on 08/09/94 from: berisford wing 1 prescot street london E1 8AZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 08/09/94 from: berisford wing 1 prescot street london E1 8AZ |
01 Aug 1994 | AA | Full accounts made up to 30 September 1993 |