BEAL & SON LIMITED

Company number 00172215

Date	Type	Description	View / Download
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288a	New secretary appointed	(2 pages)
02 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: unit 9 pant glas industrial estate bedwas caerphilly CF83 8DR	(1 page)
30 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(9 pages)
21 Sep 2005	288b	Director resigned	(1 page)
08 Aug 2005	363s	Return made up to 06/07/05; change of members	(9 pages)
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
04 Aug 2004	363s	Return made up to 06/07/04; no change of members	(8 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: anchor house dumballs road cardiff CF10 5TX	(1 page)
02 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
26 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
26 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2003	363s	Return made up to 06/07/03; full list of members	(9 pages)