BERESFORD PROPERTIES LIMITED

Company number 02800819

Date	Type	Description	View / Download
14 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
02 May 2001	CERTNM	Company name changed healthcare investments (uk) limi ted\certificate issued on 02/05/01	(2 pages)
19 Apr 2001	363s	Return made up to 18/03/01; full list of members	(6 pages)
18 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
20 Apr 2000	363s	Return made up to 18/03/00; full list of members	(6 pages)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
26 Apr 1999	363s	Return made up to 18/03/99; no change of members	(5 pages)
15 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
11 Apr 1998	363s	Return made up to 18/03/98; no change of members	(5 pages)
26 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(2 pages)
15 Apr 1997	363s	Return made up to 18/03/97; full list of members	(7 pages)
14 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	(2 pages)
22 Mar 1996	363s	Return made up to 18/03/96; no change of members	(4 pages)
20 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(3 pages)
22 Mar 1995	363s	Return made up to 18/03/95; full list of members	(6 pages)
08 Mar 1995	288	Director resigned;new director 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
08 Dec 1994	CERTNM	Company name changed healthcare shopping LIMITED\certificate issued on 09/12/94	(2 pages)
08 Dec 1994	CERTNM	Company name changed\certificate issued on 08/12/94	(2 pages)
05 Dec 1994	288	Secretary resigned;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 Document
11 Oct 1994	287	Registered office changed on 11/10/94 from: 17 northumberland avenue london WC2N 5AP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	AA	Accounts for a dormant 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 Document
12 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document