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THE BERESFORD PROJECT LIMITED

Company number 05192127

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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)
18 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
18 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	288a	Secretary appointed mr sean daniel	View PDF Secretary appointed mr sean daniel - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's change of particulars / bachi mehta / 02/05/2008	View PDF Director's change of particulars / bachi mehta / 02/05/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288b	Appointment terminated secretary margaret beresford	View PDF Appointment terminated secretary margaret beresford - link opens in a new window - 1 page (1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 94-95 south worple way london SW14 8ND	View PDF Registered office changed on 11/06/2008 from 94-95 south worple way london SW14 8ND - link opens in a new window - 1 page (1 page)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 27 January 2007	View PDF Total exemption small company accounts made up to 27 January 2007 - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 12 glendower road london SW14 8NY	View PDF Registered office changed on 25/09/07 from: 12 glendower road london SW14 8NY - link opens in a new window - 1 page (1 page)
19 Sep 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	AA	Total exemption small company accounts made up to 27 January 2006	View PDF Total exemption small company accounts made up to 27 January 2006 - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 43 queen anne street london W1G 9JE	View PDF Registered office changed on 07/07/06 from: 43 queen anne street london W1G 9JE - link opens in a new window - 1 page (1 page)
13 Jun 2006	225	Accounting reference date shortened from 31/07/06 to 27/01/06	View PDF Accounting reference date shortened from 31/07/06 to 27/01/06 - link opens in a new window - 1 page (1 page)
18 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 2005	363s	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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