- Company Overview for BERESFORDS LETTINGS LIMITED (02093357)
- Filing history for BERESFORDS LETTINGS LIMITED (02093357)
- People for BERESFORDS LETTINGS LIMITED (02093357)
- Charges for BERESFORDS LETTINGS LIMITED (02093357)
- More for BERESFORDS LETTINGS LIMITED (02093357)
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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15 Feb 1990 | 363 |
Return made up to 31/01/90; full list of members
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|
Request DocumentReturn made up to 31/01/90; full list of members |
15 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Feb 1990 | 363 |
Return made up to 25/09/89; full list of members
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|
Request DocumentReturn made up to 25/09/89; full list of members |
04 Feb 1989 | 363 |
Return made up to 10/07/88; full list of members
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|
Request DocumentReturn made up to 10/07/88; full list of members |
11 Oct 1988 | AA | Full accounts made up to 31 March 1988 | |
05 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Jun 1988 | PUC 2 |
Wd 04/05/88 ad 07/04/88--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentWd 04/05/88 ad 07/04/88--------- £ si 98@1=98 £ ic 2/100 |
08 Oct 1987 | MEM/ARTS | Memorandum and Articles of Association | |
21 Sep 1987 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
21 Sep 1987 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
21 Sep 1987 | 287 |
Registered office changed on 21/09/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 21/09/87 from: 47 brunswick place london N1 6EE |
10 Sep 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Sep 1987 | CERTNM |
Company name changed lushbrand LIMITED\certificate issued on 07/09/87
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|
Request DocumentCompany name changed lushbrand LIMITED\certificate issued on 07/09/87 |
04 Sep 1987 | CERTNM | Company name changed\certificate issued on 04/09/87 | |
27 Aug 1987 | 288a | New secretary appointed | |
27 Jan 1987 | CERTINC | Certificate of Incorporation |