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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)
08 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 AA Accounts for a medium company made up to 31 December 2004
16 Apr 2004 363s Return made up to 01/04/04; full list of members
23 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
29 Dec 2003 88(2)R Ad 08/12/03--------- £ si 705000@1=705000 £ ic 2500000/3205000
27 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
12 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
13 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 363s Return made up to 01/04/02; full list of members
12 Mar 2002 288b Director resigned
13 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 AA Full accounts made up to 31 December 2000
07 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 AA Full accounts made up to 31 December 1999
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
20 May 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 363s Return made up to 01/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1998 AA Full accounts made up to 31 December 1997