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BEARDWELL CONSTRUCTION LIMITED

Company number 02043581

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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)
14 Jan 2004 363a Return made up to 31/12/03; full list of members
23 Dec 2003 AA Full accounts made up to 5 April 2003
07 Feb 2003 363a Return made up to 31/12/02; full list of members
07 Feb 2003 288c Director's particulars changed
07 Feb 2003 288a New director appointed
09 Oct 2002 AA Full accounts made up to 5 April 2002
23 Jan 2002 AA Full accounts made up to 5 April 2001
14 Jan 2002 363a Return made up to 31/12/01; full list of members
18 Jan 2001 363a Return made up to 31/12/00; full list of members
20 Dec 2000 AA Full accounts made up to 5 April 2000
22 Nov 2000 225 Accounting reference date extended from 31/03/01 to 05/04/01
18 Jan 2000 363a Return made up to 31/12/99; full list of members
23 Nov 1999 AA Full accounts made up to 5 April 1999
15 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 May 1999 88(2)R Ad 04/05/99--------- £ si 1@1=1 £ ic 2/3
01 Feb 1999 363a Return made up to 31/12/98; full list 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 DocumentReturn made up to 31/12/98; full list of members
11 Jan 1999 AA Full accounts made up to 5 April 1998
03 Mar 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1998 AA Full accounts made up to 5 April 1997
10 Oct 1997 288a New director appointed
04 Feb 1997 288b Secretary resigned
04 Feb 1997 288a New secretary appointed
30 Jan 1997 AA Full accounts made up to 5 April 1996
27 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 1996 AA Full accounts made up to 5 April 1995