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D M BERESFORD & PARTNERS LIMITED

Company number 00441812

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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)
05 Mar 2000 AA Accounts made up to 31 March 1999
24 Feb 2000 363s Return made up to 14/02/00; full list of members
08 Jan 2000 395 Particulars of mortgage/charge
08 Jan 2000 395 Particulars of mortgage/charge
01 Oct 1999 395 Particulars of mortgage/charge
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288b Director resigned
25 Aug 1999 287 Registered office changed on 25/08/99 from: hollins chambers 640A bridge street manchester M3 3BA
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288a New director appointed
08 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 395 Particulars of mortgage/charge
24 Jun 1999 MEM/ARTS Memorandum and Articles of Association
19 Apr 1999 288a New secretary appointed
19 Apr 1999 288b Secretary resigned
19 Apr 1999 288b Director resigned
15 Apr 1999 363s Return made up to 14/02/99; full list of members
07 Apr 1999 CERTNM Company name changed egerton lodge nursing home limit ed\certificate issued on 08/04/99
25 Mar 1999 288a New director appointed
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1999 288a New secretary appointed;new director appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: hilton chambers, 15,hilton street, manchester, M1 1JL
16 Mar 1999 288b Secretary resigned;director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned