BEARDS OF SUSSEX LIMITED

Company number 00315671

Date	Type	Description	View / Download
11 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
11 Aug 2004	395	Particulars of mortgage/charge	(12 pages)
08 Jul 2004	363a	Return made up to 26/06/04; full list of members	(7 pages)
12 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	AA	Full accounts made up to 4 May 2003	(13 pages)
31 Oct 2003	288c	Secretary's particulars changed	(1 page)
03 Oct 2003	SA	Statement of affairs	(14 pages)
03 Oct 2003	SA	Statement of affairs	(15 pages)
03 Oct 2003	SA	Statement of affairs	(62 pages)
03 Oct 2003	MISC	Amen 882 1000000 a pre £1 050903	(4 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
16 Sep 2003	88(2)R	Ad 05/09/03--------- £ si 1000000@1=1000000 £ ic 1569952/2569952	(2 pages)
16 Sep 2003	123	Nc inc already adjusted 05/09/03	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Jul 2003	363a	Return made up to 20/06/03; full list of members	(7 pages)
24 May 2003	288b	Secretary resigned	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	MISC	Amending 882	(2 pages)
04 Mar 2003	AA	Full accounts made up to 4 May 2002	(13 pages)
18 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 1500000@1=1500000 £ ic 69952/1569952	(2 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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