BERESFORD HOLDINGS LIMITED

Company number 02412891

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
09 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-09 GBP 2	(4 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
02 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
01 Sep 2008	288a	Director appointed lee james mills	(1 page)
01 Sep 2008	288a	Director appointed timothy francis george	(1 page)
01 Sep 2008	288b	Appointment Terminated Director carillion management LIMITED	(1 page)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
02 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
26 Oct 2006	363a	Return made up to 02/10/06; full list of members	(5 pages)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
14 Oct 2005	363a	Return made up to 02/10/05; full list of members	(2 pages)
15 Oct 2004	363a	Return made up to 02/10/04; full list of members	(2 pages)
20 Jul 2004	AA	Accounts made up to 31 December 2003	(1 page)
03 Oct 2003	363a	Return made up to 02/10/03; full list of members	(2 pages)
17 May 2003	AA	Accounts made up to 31 December 2002	(1 page)
08 Oct 2002	363a	Return made up to 02/10/02; full list of members	(2 pages)
02 Jul 2002	AA	Accounts made up to 31 December 2001	(1 page)