BEEMALINE LTD

Company number 01992811

Date	Type	Description	View / Download
01 Dec 2015	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 23 October 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Raymond Kennedy as a director on 23 October 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 23 October 2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Dorothy Gwendoline Hacker as a secretary on 23 October 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of John Allan Ninian Paisley as a director on 23 October 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of John Graham Hacker as a director on 23 October 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from Wych Cross Nursery and Garden Centre Wych Cross Forest Row Sussex RH18 5JW to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 1 December 2015	(1 page)
30 Nov 2015	SH03	Purchase of own shares.	(3 pages)
26 Nov 2015	SH03	Purchase of own shares.	(3 pages)
10 Nov 2015	SH06	Cancellation of shares. Statement of capital on 23 October 2015 GBP 200,700	(4 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
11 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 170,700	(7 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 170,700	(7 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
07 Aug 2014	AP03	Appointment of Mrs Dorothy Gwendoline Hacker as a secretary on 1 August 2014	(2 pages)
07 Aug 2014	TM02	Termination of appointment of Anthony Robin Heal as a secretary on 1 August 2014	(1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 170,700	(6 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
11 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
13 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
14 May 2012	CH01	Director's details changed for John Allan Ninian Paisley on 2 April 2012	(2 pages)
14 May 2012	CH03	Secretary's details changed for Anthony Robin Heal on 3 October 2011	(1 page)

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