BERISFORD HOLDINGS LIMITED

Company number 02629465

Date	Type	Description	View / Download
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
17 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(6 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
23 Apr 2013	TM01	Termination of appointment of Michael Kachmer as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(7 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(7 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
21 Jul 2010	CH01	Director's details changed for Michael James Kachmer on 15 July 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Prima Secretary Limited on 15 July 2010	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	(1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	(3 pages)
07 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
17 Aug 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
04 Aug 2009	AA	Full accounts made up to 27 September 2008	(11 pages)
15 Jul 2009	288c	Director's change of particulars / maurice jones / 27/10/2008	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA	(1 page)
28 Mar 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)