- Company Overview for BEADNELL LINKS LIMITED (00596631)
- Filing history for BEADNELL LINKS LIMITED (00596631)
- People for BEADNELL LINKS LIMITED (00596631)
- More for BEADNELL LINKS LIMITED (00596631)
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) |
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05 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
11 Mar 2013 | AP03 | Appointment of Mr Richard Breakey as a secretary | |
19 Feb 2013 | TM02 | Termination of appointment of William Hogg as a secretary | |
21 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
11 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
21 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
31 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
10 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
10 May 2010 | AD03 | Register(s) moved to registered inspection location | |
10 May 2010 | AD02 | Register inspection address has been changed | |
10 May 2010 | CH01 | Director's details changed for Jennifer Margaret Hall on 10 May 2010 | |
10 May 2010 | CH01 | Director's details changed for William Lambton Hogg on 10 May 2010 | |
10 May 2010 | CH01 | Director's details changed for Jacqueline Ann Hall on 10 May 2010 | |
10 May 2010 | CH01 | Director's details changed for Penelope Ann Breakey on 10 May 2010 | |
04 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
06 Feb 2010 | RESOLUTIONS |
Resolutions
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12 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
03 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
09 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
03 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
11 Jun 2007 | 363s | Return made up to 10/05/07; full list of members | |
17 Apr 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
22 Feb 2007 | 288b | Director resigned | |
14 Jun 2006 | 363s | Return made up to 10/05/06; full list of members | |
26 May 2006 | AA | Accounts for a small company made up to 31 December 2005 |