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BERESFORD ADAMS COMMERCIAL LIMITED

Company number 05011492

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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)
24 Feb 2006 AAMD Amended accounts made up to 30 April 2005
09 Feb 2006 363s Return made up to 09/01/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 29/01/05
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 287 Registered office changed on 15/06/04 from: 2 hilliards court chester business park wrexham road chester CH4 9QP
12 May 2004 288c Director's particulars changed
07 May 2004 88(2)R Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100
07 May 2004 225 Accounting reference date extended from 31/01/05 to 30/04/05
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 288a New secretary appointed;new director appointed
21 Jan 2004 288a New director appointed
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Secretary resigned
09 Jan 2004 NEWINC Incorporation