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DANISCO BEAMINSTER LIMITED

Company number 00549492

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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)
12 Jan 1998 AA Full accounts made up to 29 March 1997
03 Dec 1997 288a New director appointed
01 Dec 1997 288b Director resigned
27 Nov 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
21 Nov 1997 288a New director appointed
07 Jul 1997 363s Return made up to 30/06/97; full list of members
15 Jan 1997 AA Full accounts made up to 30 March 1996
31 Jul 1996 363s Return made up to 30/06/96; no change of members
19 Jan 1996 AA Full accounts made up to 1 April 1995
03 Nov 1995 288 Director resigned
25 Jul 1995 363s Return made up to 30/06/95; full list of members
10 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1995 AA Full accounts made up to 2 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 363s Return made up to 30/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
15 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Aug 1993 287 Registered office changed on 04/08/93 from: priory house st johns lane london EC1M 4BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/93 from: priory house st johns lane london EC1M 4BX
06 Jul 1993 AA Full accounts made up to 27 March 1993
06 Jul 1993 363s Return made up to 30/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; no change of members
14 Jul 1992 AA Full accounts made up to 28 March 1992
14 Jul 1992 363b Return made up to 30/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; full list of members
01 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Feb 1992 395 Particulars of mortgage/charge
05 Jul 1991 AA Full accounts made up to 30 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 March 1991