- Company Overview for BERESFORD CONSULTANTS LIMITED (02498828)
- Filing history for BERESFORD CONSULTANTS LIMITED (02498828)
- People for BERESFORD CONSULTANTS LIMITED (02498828)
- Charges for BERESFORD CONSULTANTS LIMITED (02498828)
- More for BERESFORD CONSULTANTS LIMITED (02498828)
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) |
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24 Feb 1994 | AA |
Accounts for a small company made up to 31 December 1993
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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
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|
Request DocumentAccounts made up to 31 December 1992 |
03 Jun 1993 | 363s |
Return made up to 03/05/93; full list of members
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|
Request DocumentReturn made up to 03/05/93; full list of members |
17 Jul 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
01 May 1992 | 363s |
Return made up to 03/05/92; full list of members
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|
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
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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
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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
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Request DocumentRegistered office changed on 14/06/90 from: classic house 174-180 old street london EC1V 9BP |
03 May 1990 | NEWINC | Incorporation |