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BERISFORD TREASURY LIMITED

Company number 01855793

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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)
12 Jun 2001 288c Director's particulars changed
11 May 2001 287 Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG
23 Mar 2001 AA Accounts made up to 30 September 2000
16 Feb 2001 287 Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF
12 Feb 2001 288a New secretary appointed
12 Feb 2001 288b Secretary resigned
07 Sep 2000 287 Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB
01 Aug 2000 AA Accounts made up to 2 October 1999
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 2000 288b Director resigned
11 May 2000 363a Return made up to 01/05/00; full list of members
03 Aug 1999 AA Full accounts made up to 26 September 1998
12 Jul 1999 363a Return made up to 01/05/99; full list of members
12 Jul 1999 288c Director's particulars changed
12 Jul 1999 288c Director's particulars changed
05 Mar 1999 287 Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288a New secretary appointed
31 Jul 1998 AA Full accounts made up to 27 September 1997
20 May 1998 363a Return made up to 01/05/98; full list of members
15 Jul 1997 AA Full accounts made up to 28 September 1996
08 Jul 1997 CERTNM Company name changed berisford property construction LIMITED\certificate issued on 09/07/97
19 Jun 1997 363a Return made up to 01/05/97; full list of members
12 Aug 1996 363x Return made up to 01/05/96; full list of members
29 Jul 1996 AA Full accounts made up to 30 September 1995