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BEAMPLOT LIMITED

Company number 01739690

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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)
15 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 287 Registered office changed on 27/02/04 from: flat 4 17 the avenue datchet berks SL3 9DQ
27 Aug 2003 288a New secretary appointed
04 Feb 2003 288b Secretary resigned
27 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
28 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Apr 2001 AAMD Amended full accounts made up to 31 March 2000
28 Jan 2001 AA Full accounts made up to 31 March 2000
28 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 AA Full accounts made up to 31 March 1999
23 Feb 1999 288a New director appointed
12 Feb 1999 AA Full accounts made up to 31 March 1998
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288a New director appointed
12 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 12/02/99
12 Feb 1999 288a New secretary appointed;new director appointed
11 Feb 1998 363s Return made up to 31/12/97; change of members
03 Feb 1998 288a New director appointed