BEACONSFIELD FOOTWEAR LIMITED

Company number 00641365

Date	Type	Description	View / Download
24 Sep 2008	287	Registered office changed on 24/09/2008 from 2 peel road west pimbo skelmersdale lancashire WN8 9PT	(1 page)
24 Sep 2008	353	Location of register of members	(1 page)
10 Sep 2008	288b	Appointment terminated secretary stewart houlgrave	(1 page)
28 Jul 2008	288a	Director and secretary appointed peter nicholas davis	(3 pages)
03 Jan 2008	288b	Director resigned	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
17 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
15 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
01 Dec 2007	AA	Group of companies' accounts made up to 31 January 2007	(25 pages)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
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	(25 pages)
10 Nov 2006	363s	Return made up to 13/09/06; full list of members	(8 pages)
02 Mar 2006	AA	Group of companies' accounts made up to 31 January 2005	(23 pages)
26 Oct 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
27 Sep 2005	363s	Return made up to 13/09/05; full list of members	(8 pages)
03 Mar 2005	AA	Accounts for a medium company made up to 31 January 2004	(15 pages)
16 Dec 2004	288a	New director appointed	(2 pages)