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E.W. BEARD (LAND) LIMITED

Company number 00440915

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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)
23 Apr 2013 TM01 Termination of appointment of Christine Mccafferty as a director
23 Apr 2013 TM02 Termination of appointment of Christine Mc Cafferty as a secretary
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
03 Oct 2011 AP03 Appointment of Christine Ann Mc Cafferty as a secretary
03 Oct 2011 TM01 Termination of appointment of Colin Beard as a director
03 Oct 2011 TM02 Termination of appointment of Colin Beard as a secretary
28 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
12 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH01 Director's details changed for Colin Anthony Beard on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Mrs Felicity Anne Beard on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Christine Ann Mccafferty on 5 October 2009
13 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 01/10/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 01/10/07; full list of members
18 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
04 Oct 2006 363a Return made up to 01/10/06; full list of members
28 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
16 May 2006 288b Director resigned
26 Jan 2006 288a New director appointed