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BEAKGUARD LIMITED

Company number 01491721

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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)
17 Aug 2016 AP01 Appointment of Mr Nadeeke Dilshan Illeperuma as a director on 18 April 2016
16 Aug 2016 TM02 Termination of appointment of Allie Baker as a secretary on 18 April 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 3
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Terence Nicholas Seal on 14 September 2011
14 Sep 2011 TM01 Termination of appointment of Gaynor Clements as a director
14 Sep 2011 CH03 Secretary's details changed for Terence Nicholas Seal on 14 September 2011
14 Sep 2011 CH03 Secretary's details changed for Allie Symonds on 14 September 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Terence Nicholas Seal on 14 August 2010
15 Sep 2010 CH01 Director's details changed for Gaynor Louise Clements on 14 August 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Sep 2009 363a Return made up to 14/08/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 14/08/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007