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BERISFORDS LIMITED

Company number 02707046

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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)
20 Aug 2010 TM02 Termination of appointment of Kay Rhodes as a secretary
26 May 2010 AA Accounts for a medium company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Hans Georg Kuny on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Graham Parker on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Peter James Bowers on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Bernhard Ernst Howald on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Maurice Beaumont on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Fiona Hampton on 1 April 2010
21 Jul 2009 288a Secretary appointed mrs kay rhodes
20 Jul 2009 288b Appointment terminated secretary derek kershaw
20 Jul 2009 288b Appointment terminated director derek kershaw
24 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
23 Apr 2009 363a Return made up to 01/04/09; full list of members
26 Feb 2009 288c Director's change of particulars / peter bowers / 26/02/2009
14 Oct 2008 288c Director's change of particulars / armin schwegler / 01/08/2008
03 Apr 2008 363a Return made up to 01/04/08; full list of members
03 Apr 2008 288c Director's change of particulars / armin schwegler / 01/01/2008
01 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
18 Apr 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 01/04/07; full list of members
04 Apr 2007 288b Director resigned
06 Apr 2006 288c Director's particulars changed
06 Apr 2006 363a Return made up to 01/04/06; full list of members
30 Mar 2006 AA Accounts for a medium company made up to 31 December 2005