- Company Overview for T.G. BEIGHTON LIMITED (01046617)
- Filing history for T.G. BEIGHTON LIMITED (01046617)
- People for T.G. BEIGHTON LIMITED (01046617)
- Charges for T.G. BEIGHTON LIMITED (01046617)
- More for T.G. BEIGHTON LIMITED (01046617)
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) |
---|---|---|---|
08 Oct 2010 | AD01 | Registered office address changed from Birch House Callywhite Lane Dronfield Nr Chesterfield Derbyshire S42 5RF England on 8 October 2010 | |
08 Oct 2010 | AD01 | Registered office address changed from 25a Devonshire Terrace Holmewood Chesterfield Derbyshire S42 5RF on 8 October 2010 | |
07 Oct 2010 | AP03 | Appointment of Mr Peter David Eshelby as a secretary | |
07 Oct 2010 | TM02 | Termination of appointment of Timothy Beighton as a secretary | |
07 Oct 2010 | TM01 | Termination of appointment of Timothy Beighton as a director | |
27 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
27 Apr 2010 | CH01 | Director's details changed for Mr Timothy George Beighton on 30 March 2010 | |
17 Nov 2009 | AA | Total exemption full accounts made up to 31 August 2009 | |
07 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
07 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
19 Feb 2009 | AA | Full accounts made up to 31 August 2008 | |
09 Jan 2009 | 288b | Appointment terminated director simon boden | |
27 Aug 2008 | 288b | Appointment terminated director russell cowan | |
26 Jun 2008 | AA | Full accounts made up to 31 August 2007 | |
25 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
03 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
19 Apr 2007 | 363a | Return made up to 30/03/07; full list of members | |
19 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
06 Apr 2006 | 363a | Return made up to 30/03/06; full list of members | |
06 Apr 2006 | 288b | Director resigned | |
23 Dec 2005 | AA | Accounts for a small company made up to 31 August 2005 | |
02 Nov 2005 | 288b | Director resigned | |
28 Sep 2005 | 288a | New director appointed | |
20 Jul 2005 | 288b | Director resigned |