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R.W.BEATY(FARMS)LIMITED

Company number 01009447

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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)
14 Nov 2014 TM01 Termination of appointment of Jill Diane Beaty as a director on 23 September 2014
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 Feb 2014 CH01 Director's details changed for Stuart James Beaty on 10 February 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jul 2013 MR01 Registration of charge 010094470004
07 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a small company made up to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a small company made up to 30 April 2011
28 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a small company made up to 30 April 2010
09 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mrs Jill Diane Beaty on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mark Robert Beaty on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Robert William Beaty on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Wilson Miles Beaty on 1 October 2009
05 Feb 2010 AA Accounts for a small company made up to 30 April 2009
09 Dec 2009 CC04 Statement of company's objects
09 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2009 363a Return made up to 03/02/09; full list of members
08 Dec 2008 AA Accounts for a small company made up to 30 April 2008
01 Sep 2008 288a Director appointed jill diane beaty
21 May 2008 363s Return made up to 03/02/08; no change of members
15 Nov 2007 AA Accounts for a small company made up to 30 April 2007