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BERESFORD'S FLOORING LIMITED

Company number 04376460

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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 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Christopher Jon Massey on 8 March 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 16/02/09; full list of members
05 Mar 2009 288c Secretary's change of particulars / elizabeth dykes / 01/04/2008
13 Jan 2009 AA Accounts for a small company made up to 31 March 2008
27 Feb 2008 363a Return made up to 16/02/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
22 Mar 2007 363s Return made up to 16/02/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 363s Return made up to 16/02/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 288b Director resigned
27 Apr 2005 363s Return made up to 16/02/05; full list of members
12 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Feb 2004 AA Accounts for a small company made up to 31 March 2003
24 Feb 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 287 Registered office changed on 28/01/04 from: new house farm belper road bradley ashbourne derbyshire DE6 1LP
11 Nov 2003 287 Registered office changed on 11/11/03 from: 3 firs avenue hulland ward ashbourne derbyshire DE6 3FS
24 Oct 2003 395 Particulars of mortgage/charge
11 Feb 2003 363s Return made up to 19/02/03; full list of members
30 Nov 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
30 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 288b Secretary resigned