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BEESON GROUP LIMITED

Company number 01721453

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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)
12 Mar 2007 363a Return made up to 11/03/07; full list of members
10 Jan 2007 288a New director appointed
04 Nov 2006 AA Accounts made up to 31 December 2005
23 May 2006 288b Director resigned
13 Mar 2006 363a Return made up to 11/03/06; full list of members
12 Dec 2005 288b Director resigned
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
31 May 2005 AA Accounts made up to 31 December 2004
17 May 2005 288a New director appointed
21 Mar 2005 363s Return made up to 11/03/05; full list of members
01 Mar 2005 288b Director resigned
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 288a New director appointed
30 Nov 2004 287 Registered office changed on 30/11/04 from: marriott way melton constable norfolk NR24 2BU
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New secretary appointed
31 Oct 2004 363s Return made up to 21/07/04; full list of members
31 Oct 2004 363(288) Director resigned
17 Aug 2004 AA Accounts made up to 31 December 2003
29 Jul 2004 288b Director resigned