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63 BERESFORD ROAD MANAGEMENT LIMITED

Company number 04117612

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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)
06 Oct 2002 288b Director resigned
19 Dec 2001 363s Return made up to 30/11/01; full list of members
23 Aug 2001 88(2)R Ad 06/08/01--------- £ si 3@1=3 £ ic 1/4
09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2001 288a New director appointed
30 Jan 2001 288a New director appointed
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 288a New secretary appointed;new director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: suite C1 city cloisters, 196 old street london, EC1V 9FR
30 Nov 2000 NEWINC Incorporation