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BETH MORGAN DESIGN LIMITED

Company number 00767998

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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)
14 Mar 2007 363a Return made up to 23/02/07; full list of members
18 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
28 Feb 2006 363a Return made up to 23/02/06; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
23 Feb 2005 363s Return made up to 23/02/05; full list of members
14 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
09 Mar 2004 363s Return made up to 23/02/04; full list of members
03 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
06 Mar 2003 363s Return made up to 23/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/03/03
  • 363(190) ‐ Location of debenture register address changed
29 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
03 Apr 2002 363s Return made up to 23/02/02; full list of members
23 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
02 May 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Accounts for a dormant company made up to 31 January 2000
30 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 2000 363s Return made up to 23/02/00; full list of members
08 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
12 Nov 1999 225 Accounting reference date shortened from 30/04/00 to 31/01/00
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1999 288b Secretary resigned;director resigned
04 Jun 1999 288b Director resigned
04 Jun 1999 288a New secretary appointed;new director appointed
04 Jun 1999 288a New director appointed