BECONFIELD MERCHANTS LIMITED

Company number 01806766

Date	Type	Description	View / Download
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
04 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
19 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Douglas William Field on 1 October 2009	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Timothy Gottfried Stickland on 1 October 2009	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
19 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
13 May 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
13 May 2008	190	Location of debenture register	(1 page)
13 May 2008	288a	Director appointed mr timothy gottfried stickland	(2 pages)
13 May 2008	353	Location of register of members	(1 page)
12 May 2008	288c	Secretary's change of particulars / timothy stickland / 01/09/2007	(2 pages)
12 May 2008	288b	Appointment terminated director donald field	(1 page)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
05 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
16 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
16 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/02/06	(7 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)