BERONCREST LIMITED

Company number 03174643

Date	Type	Description	View / Download
25 Oct 2001	363s	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
17 Nov 2000	363s	Return made up to 10/11/00; full list of members	(7 pages)
28 Mar 2000	363s	Return made up to 18/03/00; full list of members	(7 pages)
14 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 58 market street lancaster lancashire LA1 1HS	(1 page)
14 Apr 1999	363s	Return made up to 18/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
14 May 1998	363s	Return made up to 18/03/98; full list of members	(6 pages)
13 May 1998	288a	New director appointed	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 1998	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
26 Jan 1998	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
16 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
21 Apr 1997	88(2)R	Ad 15/04/97--------- £ si 46@1=46 £ ic 2/48	(2 pages)
21 Apr 1997	363s	Return made up to 18/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/04/97	(6 pages)
16 Dec 1996	224	Accounting reference date notified as 31/05	(1 page)
12 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
26 May 1996	288	Secretary resigned	(1 page)
26 May 1996	288	Director resigned	(1 page)
26 May 1996	288	New director appointed	(2 pages)