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BERESFORD GROUP LIMITED

Company number 02121233

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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)
25 Apr 1993 363s Return made up to 31/01/93; change of members
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Request DocumentReturn made up to 31/01/93; change of members
11 Jan 1993 AA Group accounts for a small company made up to 31 March 1992
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Request DocumentGroup accounts for a small company made up to 31 March 1992
17 Dec 1992 395 Particulars of mortgage/charge
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17 Dec 1992 395 Particulars of mortgage/charge
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10 Mar 1992 363s Return made up to 31/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/01/92; no change of members
22 Nov 1991 AA Group accounts for a small company made up to 31 March 1991
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Request DocumentGroup accounts for a small company made up to 31 March 1991
26 Mar 1991 AA Accounts for a small company made up to 31 March 1990
26 Mar 1991 363a Return made up to 31/01/91; full list of members
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03 Jan 1991 288 Director resigned
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24 Oct 1990 288 Director resigned
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21 May 1990 CERTNM Company name changed beresford mass group LIMITED\certificate issued on 22/05/90
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Request DocumentCompany name changed beresford mass group LIMITED\certificate issued on 22/05/90
21 May 1990 CERTNM Company name changed\certificate issued on 21/05/90
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 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
14 Feb 1990 AA Accounts for a small company made up to 31 March 1989
14 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Feb 1990 123 £ nc 20000/40000 01/02/90
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Request Document£ nc 20000/40000 01/02/90
02 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
03 Feb 1989 363 Return made up to 07/10/88; full list of members
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11 Oct 1988 AA Full accounts made up to 31 March 1988
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05 Oct 1988 288 Secretary resigned;new secretary appointed
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08 Jun 1988 MEM/ARTS Memorandum and Articles of Association
07 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions