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BEACONSFIELD FOOTWEAR LIMITED

Company number 00641365

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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)
24 Sep 2008 287 Registered office changed on 24/09/2008 from 2 peel road west pimbo skelmersdale lancashire WN8 9PT
24 Sep 2008 353 Location of register of members
10 Sep 2008 288b Appointment terminated secretary stewart houlgrave
28 Jul 2008 288a Director and secretary appointed peter nicholas davis
03 Jan 2008 288b Director resigned
28 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 155(6)a Declaration of assistance for shares acquisition
17 Dec 2007 155(6)a Declaration of assistance for shares acquisition
15 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 AA Group of companies' accounts made up to 31 January 2007
18 May 2007 288b Director resigned
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 155(6)a Declaration of assistance for shares acquisition
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 16/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
10 Nov 2006 363s Return made up to 13/09/06; full list of members
02 Mar 2006 AA Group of companies' accounts made up to 31 January 2005
26 Oct 2005 244 Delivery ext'd 3 mth 31/01/05
27 Sep 2005 363s Return made up to 13/09/05; full list of members
03 Mar 2005 AA Accounts for a medium company made up to 31 January 2004
16 Dec 2004 288a New director appointed