BERISFORD BRISTAR LIMITED

Company number 01031367

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(4 pages)
04 Sep 2012	SH20	Statement by Directors	(2 pages)
04 Sep 2012	SH19	Statement of capital on 4 September 2012 GBP 1	(4 pages)
04 Sep 2012	CAP-SS	Solvency Statement dated 24/08/12	(2 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/08/2012 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(7 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
21 Jun 2010	CH04	Secretary's details changed for Prima Secretary Limited on 18 June 2010	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
16 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	(1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	(3 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
18 Jun 2009	288c	Director's Change of Particulars / maurice jones / 30/01/2009 /	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA	(1 page)
23 Apr 2009	288a	Director appointed thomas doerr	(3 pages)
27 Mar 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)
27 Mar 2009	288b	Appointment Terminated Secretary rhonda syms	(1 page)