BERESFORD HOLDINGS LIMITED

Company number 02412891

Date	Type	Description	View / Download
10 Oct 2001	363a	Return made up to 02/10/01; full list of members	(2 pages)
20 Jul 2001	AA	Accounts made up to 31 December 2000	(1 page)
15 May 2001	288a	New director appointed	(1 page)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)
10 Oct 2000	363a	Return made up to 02/10/00; full list of members	(2 pages)
02 Oct 2000	288b	Director resigned	(1 page)
27 Sep 2000	AA	Accounts made up to 31 December 1999	(1 page)
01 Sep 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
28 Oct 1999	363a	Return made up to 02/10/99; full list of members	(4 pages)
10 Mar 1999	363a	Return made up to 02/10/98; full list of members	(9 pages)
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
28 Oct 1998	288c	Director's particulars changed	(1 page)
16 Apr 1998	363s	Return made up to 02/10/97; full list of members	(8 pages)
16 Apr 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Sep 1997	288a	New director appointed

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