- Company Overview for BEAMHAZEL LIMITED (01883300)
- Filing history for BEAMHAZEL LIMITED (01883300)
- People for BEAMHAZEL LIMITED (01883300)
- Charges for BEAMHAZEL LIMITED (01883300)
- Insolvency for BEAMHAZEL LIMITED (01883300)
- More for BEAMHAZEL LIMITED (01883300)
| 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 Jun 2002 | 363s | Return made up to 11/04/02; full list of members | |
| 17 Jun 2002 | 363(287) |
Registered office changed on 17/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 17/06/02 |
| 17 Jun 2002 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 22 May 2002 | 287 | Registered office changed on 22/05/02 from: mountbarrow house, 12, elizabeth street, london. SW1W 9RB | |
| 03 May 2002 | AA | Accounts for a small company made up to 30 June 2001 | |
| 07 Dec 2001 | 288c | Secretary's particulars changed | |
| 30 Nov 2001 | 288c | Director's particulars changed | |
| 28 Sep 2001 | AUD | Auditor's resignation | |
| 08 Aug 2001 | 395 | Particulars of mortgage/charge | |
| 08 Aug 2001 | 395 | Particulars of mortgage/charge | |
| 01 May 2001 | AA | Full accounts made up to 30 June 2000 | |
| 19 Apr 2001 | 363s | Return made up to 11/04/01; full list of members | |
| 11 May 2000 | 363s | Return made up to 11/04/00; full list of members | |
| 02 May 2000 | AA | Full accounts made up to 30 June 1999 | |
| 16 May 1999 | 363s | Return made up to 11/04/99; no change of members | |
| 30 Apr 1999 | AA | Full accounts made up to 30 June 1998 | |
| 26 Aug 1998 | 395 | Particulars of mortgage/charge | |
| 26 Aug 1998 | 395 | Particulars of mortgage/charge | |
| 07 May 1998 | 363s | Return made up to 11/04/98; full list of members | |
| 05 May 1998 | AA | Full accounts made up to 30 June 1997 | |
| 01 May 1997 | AA | Full accounts made up to 30 June 1996 | |
| 28 Apr 1997 | 363s | Return made up to 11/04/97; full list of members | |
| 28 Apr 1997 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 12 Mar 1997 | 353 |
Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members |
| 12 Mar 1997 | 288a | New secretary appointed |