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T.G. BEIGHTON LIMITED

Company number 01046617

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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)
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