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BERESFORD CONSULTANTS LIMITED

Company number 02498828

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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)
24 Feb 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
23 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Nov 1993 AA Accounts made up to 31 December 1992
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 made up to 31 December 1992
03 Jun 1993 363s Return made up to 03/05/93; 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 03/05/93; full list of members
17 Jul 1992 AA Accounts made up to 31 December 1991
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 made up to 31 December 1991
01 May 1992 363s Return made up to 03/05/92; 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 03/05/92; full list of members
15 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
12 Aug 1991 363a Return made up to 03/05/91; full list of members
03 May 1991 363b Return made up to 31/12/90; 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 31/12/90; full list of members
14 Aug 1990 288 New director appointed
06 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jun 1990 CERTNM Company name changed umbertour LIMITED\certificate issued on 22/06/90
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Request DocumentCompany name changed umbertour LIMITED\certificate issued on 22/06/90
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1990 287 Registered office changed on 14/06/90 from: classic house 174-180 old street london EC1V 9BP
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 14/06/90 from: classic house 174-180 old street london EC1V 9BP
03 May 1990 NEWINC Incorporation