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BERISFORDS PROPERTIES LIMITED

Company number 03252318

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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)
26 Nov 2001 AA Accounts made up to 31 May 2001
09 Oct 2001 363s Return made up to 20/09/01; full list of members
23 Feb 2001 AA Accounts made up to 31 May 2000
27 Sep 2000 363s Return made up to 20/09/00; full list of members
10 Dec 1999 AA Accounts made up to 31 May 1999
09 Sep 1999 363s Return made up to 20/09/99; no change of members
08 Oct 1998 287 Registered office changed on 08/10/98 from: 2 swan bank congleton cheshire CW12 1AH
29 Sep 1998 363s Return made up to 20/09/98; no change of members
16 Sep 1998 AA Accounts made up to 31 May 1998
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1997 AA Accounts made up to 31 May 1997
26 Sep 1997 363s Return made up to 20/09/97; full list of members
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Secretary resigned
10 Jan 1997 288a New secretary appointed
10 Jan 1997 288a New director appointed
10 Jan 1997 287 Registered office changed on 10/01/97 from: old hall cottage congleton road nether alderley macclesfield cheshire SK10 4TP
10 Jan 1997 225 Accounting reference date shortened from 30/09/97 to 31/05/97
24 Oct 1996 CERTNM Company name changed targetsite LIMITED\certificate issued on 25/10/96
19 Oct 1996 287 Registered office changed on 19/10/96 from: phibbs edge 10 george street alderley edge cheshire SK9 7EJ
07 Oct 1996 288b Director resigned
07 Oct 1996 288b Secretary resigned
07 Oct 1996 288a New secretary appointed
07 Oct 1996 288a New director appointed
07 Oct 1996 287 Registered office changed on 07/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER