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BEARDSLEY REALISATIONS 1 LIMITED

Company number 01222212

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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)
21 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	View PDF Accounting reference date shortened from 31/12/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
28 Jul 2005	363a	Return made up to 08/07/05; full list of members	View PDF Return made up to 08/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
11 Aug 2004	363s	Return made up to 27/07/04; full list of members	View PDF Return made up to 27/07/04; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
17 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2003	363s	Return made up to 27/07/03; full list of members	View PDF Return made up to 27/07/03; full list of members - link opens in a new window - 8 pages (8 pages)

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