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BERESFORD ASSET MANAGEMENT LIMITED

Company number 04853733

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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)
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Richard James Braithwaite on 17 August 2011
12 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Albert Steven Braithwaite on 31 July 2010
23 Sep 2010 CH01 Director's details changed for Susan Margaret Braithwaite on 31 July 2010
20 May 2010 AP01 Appointment of Mr Richard James Braithwaite as a director
11 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Aug 2008 363a Return made up to 01/08/08; full list of members
14 Aug 2008 288c Director's change of particulars / albert braithwaite / 14/08/2008
14 Aug 2008 288c Director and secretary's change of particulars / susan braithwaite / 14/08/2008
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Sep 2007 363a Return made up to 01/08/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Aug 2006 363s Return made up to 01/08/06; full list of members
25 Aug 2006 287 Registered office changed on 25/08/06 from: 5 ribblesdale place preston lancashire PR1 8BZ
14 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Nov 2005 288b Director resigned
31 Aug 2005 363s Return made up to 01/08/05; full list of members
07 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
12 Oct 2004 395 Particulars of mortgage/charge
20 Aug 2004 363s Return made up to 01/08/04; full list of members