BERISFORDS PENSION TRUSTEES LIMITED

Company number 04303406

Date	Type	Description	View / Download
25 Jun 2003	AA	Accounts made up to 31 December 2002	(2 pages)
05 Nov 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
05 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
27 Feb 2002	MA	Memorandum and Articles of Association	(16 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2002	288a	New director appointed	(3 pages)
14 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	287	Registered office changed on 14/02/02 from: elliotts solicitors centurion house deansgate manchester greater manchester M3 3WT	(1 page)
14 Feb 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
13 Feb 2002	CERTNM	Company name changed ellco 138 LIMITED\certificate issued on 13/02/02	(2 pages)
12 Oct 2001	NEWINC	Incorporation	(21 pages)

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