BERESFORD MARSHALL LIMITED

Company number 05329781

Date	Type	Description	View / Download
07 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 20,070	(8 pages)
09 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 20,070	(5 pages)
09 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
01 Mar 2014	AP01	Appointment of Miss Emma Victoria Beresford as a director	(2 pages)
01 Mar 2014	AP01	Appointment of Mr Toby James Beresford as a director	(2 pages)
19 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 70	(4 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
21 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
18 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
12 Mar 2012	CERTNM	Company name changed beresford broady LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution	(3 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
15 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
15 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
12 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Heather Joanne Beresford on 11 January 2010	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
30 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
03 Oct 2008	288a	Director appointed mrs heather joanne beresford	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from symonds farm industrial estate newmarket road risby bury st edmunds suffolk IP28 6RE uk	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from millgate 58 the hill sandbach cheshire CW11 1HT	(1 page)
30 Sep 2008	288b	Appointment terminated director mark broady	(1 page)
30 Sep 2008	288b	Appointment terminated secretary mark broady	(1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
23 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)

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