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BEAUJERSEY LIMITED

Company number 00937786

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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 Dec 2003 363s Return made up to 03/12/03; full list of members
08 Jan 2003 AA Full accounts made up to 30 April 2002
13 Dec 2002 363s Return made up to 03/12/02; full list of members
13 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 2002 AA Full accounts made up to 30 April 2001
06 Dec 2001 363s Return made up to 03/12/01; full list of members
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 363s Return made up to 07/12/00; full list of members
10 Nov 2000 288a New director appointed
24 Aug 2000 AA Full accounts made up to 30 April 2000
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288b Secretary resigned
24 Dec 1999 288b Director resigned
24 Dec 1999 363s Return made up to 07/12/99; full list of members
24 Dec 1999 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
31 Aug 1999 AA Full accounts made up to 30 April 1999
03 Dec 1998 363s Return made up to 07/12/98; no change of members
04 Aug 1998 AA Full accounts made up to 30 April 1998
30 Mar 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1998 363s Return made up to 07/12/97; full list of members
13 Jul 1997 AA Full accounts made up to 30 April 1997
03 May 1997 403a Declaration of satisfaction of mortgage/charge
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association