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BEADNELL LINKS LIMITED

Company number 00596631

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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