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BEAZER HOMES (ANGLIA) LIMITED

Company number 01033555

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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)
13 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1989 288 Director resigned;new director appointed
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26 Jan 1989 288 Director resigned;new director appointed
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08 Dec 1988 AA Full accounts made up to 30 June 1988
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08 Dec 1988 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
17 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Oct 1988 PUC 2 Wd 11/10/88 ad 14/09/88--------- £ si 5000000@1=5000000 £ ic 500000/5500000
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Request DocumentWd 11/10/88 ad 14/09/88--------- £ si 5000000@1=5000000 £ ic 500000/5500000
20 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Sep 1988 288 Secretary resigned;new secretary appointed
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07 Mar 1988 287 Registered office changed on 07/03/88 from: 2 midland bridge road bath avon BA2 3EY
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Request DocumentRegistered office changed on 07/03/88 from: 2 midland bridge road bath avon BA2 3EY
07 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
07 Dec 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1987 288 New director appointed
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09 Nov 1987 288 Director resigned
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04 Nov 1987 288 Director resigned
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26 Oct 1987 288 New director appointed
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26 Oct 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Oct 1987 288 New director appointed
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21 Oct 1987 CERTNM Company name changed monsell youell contracts divisio n LIMITED\certificate issued on 22/10/87
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Request DocumentCompany name changed monsell youell contracts divisio n LIMITED\certificate issued on 22/10/87
14 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
20 Jan 1987 363 Return made up to 04/11/86; full list of members
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Request DocumentReturn made up to 04/11/86; full list of members