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THE BEE CLEAR GROUP LTD

Company number 01204179

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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)
04 May 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Secretary resigned
14 Mar 2007 363a Return made up to 16/02/07; full list of members
31 Mar 2006 288b Director resigned
09 Mar 2006 363a Return made up to 16/02/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 123 £ nc 3675/4500 11/04/05
23 Feb 2005 363a Return made up to 16/02/04; full list of members
11 Feb 2005 363s Return made up to 02/02/05; full list of members
02 Feb 2005 AA Accounts for a medium company made up to 31 December 2003
08 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 395 Particulars of mortgage/charge
16 Jan 2004 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
26 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
26 Sep 2003 288c Director's particulars changed
26 Sep 2003 288c Director's particulars changed
30 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 08/08/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2003 363s Return made up to 16/02/03; full list of members