BEESON AND SONS INVESTMENTS

Company number 00781213

Date	Type	Description	View / Download
28 Oct 2002	363s	Return made up to 01/10/02; full list of members	(8 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 Apr 2002	288c	Director's particulars changed	(1 page)
22 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
20 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 2001	287	Registered office changed on 02/02/01 from: r g menon hertford place denham way rickmansworth hertfordshire WD3 2XB	(1 page)
18 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
10 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
25 Oct 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
27 Oct 1998	363s	Return made up to 01/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98	(11 pages)
28 Oct 1997	363s	Return made up to 01/10/97; no change of members	(4 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: stoke park stoke poges slough SL2 4NS	(1 page)
10 Oct 1996	363s	Return made up to 01/10/96; full list of members	(10 pages)
08 May 1996	288	Director's particulars changed	(1 page)
25 Oct 1995	288	New director appointed	(2 pages)
27 Sep 1995	363s	Return made up to 01/10/95; no change of members	(4 pages)
10 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	(2 pages)

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