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BEADLE PROTECTIVE PRODUCTS LIMITED

Company number 01322297

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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)
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Hakan Jonsson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Lars Goran Blomstrand on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mrs Eva Elisabeth Andre on 18 March 2010
01 Jul 2009 AA Accounts made up to 31 December 2008
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2009 288a Director appointed mrs eva elisabeth andre
18 Mar 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 288b Appointment Terminated Director viveca soderberg
24 Jul 2008 AA Accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 16/04/08; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS
15 Jul 2007 AA Accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 16/04/07; full list of members
06 Oct 2006 AA Accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 16/04/06; full list of members
15 Mar 2006 288b Director resigned
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
21 Jul 2005 288c Secretary's particulars changed;director's particulars changed
20 Jun 2005 363s Return made up to 16/04/05; full list of members
15 Jun 2005 AA Accounts made up to 31 December 2004
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association