Advanced company searchLink opens in new window

BEADMAN PT LIMITED

Company number 00977294

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2006 363a Return made up to 20/12/05; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Nov 2005 288b Director resigned
02 Feb 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Secretary resigned
02 Feb 2005 288a New secretary appointed
30 Nov 2004 AA Accounts for a small company made up to 31 August 2004
22 Jan 2004 363s Return made up to 20/12/03; full list of members
17 Dec 2003 AA Accounts for a small company made up to 31 August 2003
04 Nov 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned
30 Dec 2002 AA Accounts for a small company made up to 31 August 2002
24 Dec 2002 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2002 AA Accounts for a small company made up to 31 August 2001
31 Dec 2001 363s Return made up to 20/12/01; full list of members
09 Jan 2001 363s Return made up to 20/12/00; full list of members
14 Nov 2000 AA Accounts for a small company made up to 31 August 2000
01 Jun 2000 AA Accounts for a small company made up to 31 August 1999
08 May 2000 AUD Auditor's resignation
24 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 May 1999 AA Accounts for a small company made up to 31 August 1998
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Dec 1998 363s Return made up to 20/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 May 1998 AA Accounts for a small company made up to 31 August 1997
17 Feb 1998 288a New director appointed
17 Feb 1998 288b Director resigned