BEATRICE OIL LIMITED

Company number 00963782

Date	Type	Description	View / Download
11 Mar 2013	AP02	Appointment of L&P Nominees Limited as a director on 11 March 2013	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Lee & Pembertons Limited as a director on 11 March 2013	(1 page)
28 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
05 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AP02	Appointment of Lee & Pembertons Limited as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of John Roney as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
30 Nov 2009	TM01	Termination of appointment of Julian Whately as a director	(1 page)
27 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Dennis Joseph Grindinger on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for James Burnett Jennings on 1 October 2009	(2 pages)
26 Nov 2009	CH04	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Julian Richard Whately on 1 October 2009	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
05 Jan 2009	363a	Return made up to 14/11/08; full list of members	(5 pages)
05 Jan 2009	288c	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008	(1 page)
05 Jan 2009	288b	Appointment terminated director richard roney	(1 page)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR	(1 page)
22 Dec 2007	363s	Return made up to 14/11/07; no change of members	(9 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 Feb 2007	363s	Return made up to 14/11/06; full list of members	(10 pages)

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