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DALZELL AND BERESFORD LIMITED

Company number 00934782

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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)
14 May 2010 CH03 Secretary's details changed for Victoria Ann Gellatly on 29 April 2010
14 May 2010 CH01 Director's details changed for Simon De La Poer Beresford on 29 April 2010
12 May 2010 CH03 Secretary's details changed
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 363a Return made up to 30/04/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 May 2008 363a Return made up to 30/04/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 30/04/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 363a Return made up to 30/04/06; full list of members
08 Jul 2005 288a New secretary appointed
08 Jul 2005 288b Secretary resigned
27 May 2005 363a Return made up to 30/04/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jul 2004 287 Registered office changed on 05/07/04 from: 45 beaufort road ealing london W5 3EB
04 Jun 2004 395 Particulars of mortgage/charge
13 May 2004 363a Return made up to 30/04/04; full list of members
10 Dec 2003 288b Director resigned
13 May 2003 363s Return made up to 30/04/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 30/04/02; full list of members
22 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01