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BERESFORD HOLDINGS LIMITED

Company number 02412891

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Company Results (links open in a new window)
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)
08 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 1997	287	Registered office changed on 27/08/97 from: 3RD floor the mount glossop road broomhill sheffield S10 2QA	View PDF Registered office changed on 27/08/97 from: 3RD floor the mount glossop road broomhill sheffield S10 2QA - link opens in a new window - 1 page (1 page)
05 Feb 1997	363s	Return made up to 02/10/96; full list of members	View PDF Return made up to 02/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 1997	363(288)	Director's particulars 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 DocumentDirector's particulars changed
05 Feb 1997	363(287)	Registered office changed on 05/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/02/97
29 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
14 Nov 1995	363s	Return made up to 02/10/95; no change of members	View PDF Return made up to 02/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
25 Oct 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window
27 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
05 Oct 1994	363s	Return made up to 02/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/10/94; no change of members
05 Oct 1994	363(288)	Secretary resigned;director's particulars 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 DocumentSecretary resigned;director's particulars changed
22 Jun 1994	288	Director's particulars 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 DocumentDirector's particulars changed
11 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1993
11 Feb 1994	288	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 DocumentNew secretary appointed
22 Dec 1993	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Nov 1993	363s	Return made up to 02/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/10/93; full list of members
12 Nov 1993	363(288)	Director's particulars 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 DocumentDirector's particulars changed
08 Oct 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation

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