BEESON AND SONS INVESTMENTS

Company number 00781213

Date	Type	Description	View / Download
18 Oct 2010	CH01	Director's details changed for Mr Witney Milner King on 31 March 2010	(2 pages)
18 Oct 2010	AD02	Register inspection address has been changed	(1 page)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
24 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(16 pages)
07 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Jan 2009	363a	Return made up to 01/10/08; no change of members	(9 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from the manor house park road stoke poges buckinghamshire SL2 4PG	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 Oct 2007	363s	Return made up to 01/10/07; full list of members	(8 pages)
16 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2006	363s	Return made up to 01/10/06; full list of members	(8 pages)
02 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
31 Oct 2005	363s	Return made up to 01/10/05; full list of members	(8 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: hertford place denham way rickmansworth herts WD3 9HG	(1 page)
21 Oct 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
11 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
11 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
27 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed	(2 pages)

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