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BEAMFEATURE LIMITED

Company number 02029999

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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)
20 May 2014 MR01 Registration of charge 020299990005
08 May 2014 MR01 Registration of charge 020299990004
10 Mar 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 40,000
13 May 2013 MISC Section 519 of the companies act 2006
13 May 2013 AUD Auditor's resignation
10 Apr 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 CH01 Director's details changed for Kevin Rylatt on 1 October 2009
30 Mar 2010 CH01 Director's details changed for James Rylatt on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Mr Suresh Ruia on 1 October 2009
30 Mar 2010 CH03 Secretary's details changed for Anita Ruia on 1 November 2009
23 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Kevin Rylatt on 31 December 2009
23 Mar 2010 CH01 Director's details changed for James Rylatt on 31 December 2009
23 Mar 2010 CH01 Director's details changed for Mr Suresh Ruia on 31 December 2009
22 Jan 2010 AD01 Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 22 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 363a Return made up to 31/12/08; no change of members