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BECONFIELD MERCHANTS LIMITED

Company number 01806766

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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)
23 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
22 Mar 2005 363a Return made up to 31/12/04; full list of members
22 Feb 2005 288b Director resigned
11 Aug 2004 288a New director appointed
21 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
15 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 May 2000
21 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Jan 2000 AA Accounts for a small company made up to 31 May 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1999 AA Accounts for a small company made up to 31 May 1998
05 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1998 AA Accounts for a small company made up to 31 May 1997
09 Jan 1998 363s Return made up to 31/12/97; no change of members
20 Jan 1997 363s Return made up to 31/12/96; no change of members
24 Oct 1996 AA Accounts for a small company made up to 31 May 1996
11 Apr 1996 MEM/ARTS Memorandum and Articles of Association
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1996 363s Return made up to 31/12/95; full list of members
28 Nov 1995 AA Accounts for a small company made up to 31 May 1995
28 Mar 1995 AA Accounts for a small company made up to 31 May 1994