Companies House does not verify the accuracy of the information filed

Advanced company search

BERISFORD HOLDINGS LIMITED

Company number 02629465

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 1997	363a	Return made up to 15/07/97; full list of members	View PDF Return made up to 15/07/97; full list of members - link opens in a new window - 10 pages (10 pages)
15 Jul 1997	AA	Full accounts made up to 28 September 1996	View PDF Full accounts made up to 28 September 1996 - link opens in a new window - 10 pages (10 pages)
11 Aug 1996	363x	Return made up to 15/07/96; full list of members	View PDF Return made up to 15/07/96; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 10 pages (10 pages)
11 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1995	363x	Return made up to 15/07/95; full list of members	View PDF Return made up to 15/07/95; full list of members - link opens in a new window - 22 pages (22 pages)
01 Aug 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
08 Sep 1994	287	Registered office changed on 08/09/94 from: berisford wing one prescot street london E1 8AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/09/94 from: berisford wing one prescot street london E1 8AY
08 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Aug 1994	363x	Return made up to 15/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/07/94; full list of members
01 Aug 1994	AA	Full accounts made up to 30 September 1993	View PDF Full accounts made up to 30 September 1993 - link opens in a new window - 9 pages (9 pages)
23 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Oct 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 Sep 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1993	363x	Return made up to 15/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/07/93; full list of members
12 May 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?