BESWICKS LIMITED

Company number 00209497

Date	Type	Description	View / Download
24 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
17 Apr 2000	363a	Return made up to 31/03/00; no change of members	(5 pages)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288a	New director appointed	(4 pages)
14 Jan 2000	288b	Director resigned	(1 page)
07 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
03 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 1999	363a	Return made up to 31/03/99; no change of members	(5 pages)
17 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
26 Mar 1999	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 Document
26 Mar 1999	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 Document
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG	(1 page)
25 Feb 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	363a	Return made up to 28/12/98; full list of members	(8 pages)
31 Dec 1998	AA	Full accounts made up to 31 August 1998	(8 pages)
10 May 1998	AA	Full accounts made up to 31 August 1997	(7 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: c sefton park bells hill stoke poges bucks SL2 4HS	(1 page)
28 Jan 1998	363a	Return made up to 28/12/97; full list of members	(7 pages)