BEESON AND SONS INVESTMENTS

Company number 00781213

Date	Type	Description	View / Download
30 Sep 1994	363s	Return made up to 01/10/94; no change of members	(9 pages)
26 Apr 1994	288	Director's particulars changed	(2 pages)
02 Nov 1993	AA	Accounts for a dormant company made up to 31 December 1992	(2 pages)
02 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1993	363s	Return made up to 01/10/93; full list of members	(10 pages)
12 Oct 1992	363s	Return made up to 01/10/92; no change of members	(8 pages)
01 May 1992	AA	Accounts for a dormant company made up to 31 December 1991	(2 pages)
27 Apr 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 1992	AA	Accounts for a dormant company made up to 31 December 1990	(2 pages)
26 Feb 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1991	363b	Return made up to 01/10/91; no change of members	(9 pages)
04 Oct 1990	AA	Full accounts made up to 31 December 1989	(5 pages)
04 Oct 1990	363	Return made up to 01/10/90; full list of members	(7 pages)
02 Oct 1990	288	New director appointed	(2 pages)
13 Feb 1990	287	Registered office changed on 13/02/90 from: 165 queen victoria street london EC4V 4DD	(1 page)
18 Jan 1990	288	New secretary appointed	(2 pages)
15 Jan 1990	288	New director appointed	(3 pages)
29 Sep 1989	AA	Full accounts made up to 31 December 1988	(7 pages)
29 Sep 1989	363	Return made up to 16/08/89; full list of members	(5 pages)
03 Nov 1988	AA	Full accounts made up to 31 December 1987	(6 pages)
03 Nov 1988	363	Return made up to 20/09/88; full list of members	(5 pages)
10 Feb 1988	225(2)	Accounting reference date extended from 30/09 to 31/12	(1 page)
25 Jun 1987	AA	Full accounts made up to 30 September 1986	(8 pages)
25 Jun 1987	363	Return made up to 29/05/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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