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BEARDS OF SUSSEX LIMITED

Company number 00315671

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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)
21 Jan 2011 AA Full accounts made up to 2 May 2010
27 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
27 May 2010 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 30 April 2010
21 Apr 2010 CC04 Statement of company's objects
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 TM01 Termination of appointment of David Elliott as a director
18 Nov 2009 AA Full accounts made up to 3 May 2009
30 Oct 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 28 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Ian Alan Bull on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Ian Alan Bull on 28 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Rooney Anand on 28 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Rooney Anand on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 23 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Jonathan Robert Lawson on 23 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Ian Alan Bull on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Rooney Anand on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Jonathan Robert Lawson on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Jonathan Paul Webster on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Ian Alan Bull on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Rooney Anand on 23 October 2009
01 Jun 2009 363a Return made up to 26/05/09; full list of members
03 Mar 2009 AA Full accounts made up to 4 May 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2008