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BERISFORD (UK) LIMITED

Company number 00211657

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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)
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