BEASLEY COATED STONE LIMITED

Company number 01974280

Date	Type	Description	View / Download
06 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
24 Jan 2003	363s	Return made up to 10/01/03; full list of members	(7 pages)
30 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
16 Jan 2002	363s	Return made up to 10/01/02; full list of members	(6 pages)
20 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
19 Jan 2001	363s	Return made up to 10/01/01; full list of members	(6 pages)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Jan 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
13 Jan 1999	363s	Return made up to 10/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(10 pages)
09 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 1998	363s	Return made up to 10/01/98; no change of members	(4 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
31 Jan 1997	363s	Return made up to 10/01/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/01/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
06 Aug 1996	288	Director resigned	(2 pages)
06 Aug 1996	288	Secretary resigned	(2 pages)
06 Aug 1996	288	New secretary appointed	(1 page)