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BEALE'S LIMITED

Company number 00043303

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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 Sep 2002 288c Director's particulars changed
05 Aug 2002 AA Full accounts made up to 31 March 2002
01 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 403a Declaration of satisfaction of mortgage/charge
02 Apr 2002 AUD Auditor's resignation
25 Mar 2002 AUD Auditor's resignation
16 Aug 2001 363s Return made up to 31/07/01; full list of members
15 Aug 2001 AA Full accounts made up to 31 March 2001
12 Apr 2001 288a New director appointed
04 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 395 Particulars of mortgage/charge
09 Aug 2000 363s Return made up to 31/07/00; full list of members
19 Jul 2000 AA Full accounts made up to 31 March 2000
11 Feb 2000 288a New director appointed
05 Dec 1999 288b Director resigned
06 Oct 1999 288a New director appointed
06 Oct 1999 287 Registered office changed on 06/10/99 from: 50 st andrew street hertford hertfordshire SG14 1JA
09 Sep 1999 363s Return made up to 31/07/99; full list of members
27 Jul 1999 AA Full accounts made up to 31 March 1999
08 Jul 1999 288a New secretary appointed
06 Jun 1999 288b Secretary resigned
26 May 1999 353 Location of register of members
28 Aug 1998 AA Full accounts made up to 31 March 1998
28 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Aug 1997 AA Full accounts made up to 30 March 1997