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BEADLES GROUP LIMITED

Company number 02089909

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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)
07 Oct 2013 AP01 Appointment of Mrs Jean Liddle as a director
07 Oct 2013 AP01 Appointment of Mrs Catherine Boast as a director
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
29 May 2012 SH08 Change of share class name or designation
25 May 2012 SH10 Particulars of variation of rights attached to shares
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 92,500
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
22 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Richard Charles Johnson on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Peter Robin Liddle on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Timothy William Leonard Humphries on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Timothy William Leonard Humphries on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Timothy John Boast on 13 October 2009
19 Nov 2008 363a Return made up to 01/11/08; full list of members
13 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
11 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 01/11/07; full list of members
27 Nov 2006 AA Group of companies' accounts made up to 31 March 2006