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BEAL & SON LIMITED

Company number 00172215

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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)
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
28 Jul 1999 288b Director resigned
12 Jul 1999 363s Return made up to 06/07/99; no change of members
30 Oct 1998 AA Full group accounts made up to 31 March 1998
20 Jul 1998 288b Director resigned
20 Jul 1998 288a New director appointed
30 Jun 1998 363s Return made up to 06/07/98; full list of members
30 Jun 1998 363(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
30 Jun 1998 288c Director's particulars changed
20 May 1998 288b Secretary resigned
20 May 1998 288a New secretary appointed
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Director resigned
14 Nov 1997 395 Particulars of mortgage/charge
02 Oct 1997 288a New director appointed
12 Aug 1997 AA Full group accounts made up to 31 March 1997
14 Jul 1997 363s Return made up to 06/07/97; no change of members
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 288a New director appointed
28 Nov 1996 AA Full group accounts made up to 31 March 1996
10 Jul 1996 288 Director resigned
10 Jul 1996 363s Return made up to 06/07/96; full list of members
10 Jul 1996 363(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