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I.L. BEEKS (HIGH WYCOMBE) LIMITED

Company number 00855823

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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)
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a small company made up to 31 August 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mark David Beeks on 31 December 2011
03 Jun 2011 AA Accounts for a small company made up to 31 August 2010
12 May 2011 MG01 Duplicate mortgage certificatecharge no:66
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 66
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 65
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mark David Beeks on 31 December 2010
01 Feb 2011 CH01 Director's details changed for Stephen Michael Wallington on 31 December 2010
01 Feb 2011 CH01 Director's details changed for Janet Audrey Beeks on 31 December 2010
01 Feb 2011 CH01 Director's details changed for Philip Mason on 31 December 2010
01 Feb 2011 CH01 Director's details changed for Paul Jason Beeks on 31 December 2010
01 Feb 2011 CH01 Director's details changed for Ivor Leonard Beeks on 31 December 2010
01 Feb 2011 CH03 Secretary's details changed for Janet Audrey Beeks on 31 December 2010
27 Jul 2010 AUD Auditor's resignation
07 Jul 2010 MISC Section 519
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 64
05 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 62
05 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 63
25 May 2010 AA Accounts for a small company made up to 31 August 2009
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 61