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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)
04 Jun 2008 363a Return made up to 26/05/08; full list of members
04 Mar 2008 AA Full accounts made up to 29 April 2007
17 Sep 2007 288c Director's particulars changed
15 Jun 2007 363a Return made up to 26/05/07; full list of members
29 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 MEM/ARTS Memorandum and Articles of Association
03 Mar 2007 AA Full accounts made up to 30 April 2006
28 Feb 2007 CERTNM Company name changed greene king acquisitions LIMITED\certificate issued on 28/02/07
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
13 Jun 2006 363a Return made up to 26/05/06; full list of members
02 Mar 2006 AA Full accounts made up to 1 May 2005
31 Jan 2006 288c Director's particulars changed
18 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
05 Jul 2005 363a Return made up to 26/06/05; full list of members
24 May 2005 288a New director appointed
13 May 2005 288b Director resigned
15 Dec 2004 AA Full accounts made up to 2 May 2004
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association