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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)
17 Nov 2006 363a Return made up to 01/11/06; full list of members
14 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
05 Dec 2005 363s Return made up to 01/11/05; full list of members
13 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
15 Dec 2004 395 Particulars of mortgage/charge
18 Nov 2004 363s Return made up to 01/11/04; full list of members
19 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
18 Aug 2004 AAMD Amended group of companies' accounts made up to 31 December 2002
28 May 2004 288c Secretary's particulars changed;director's particulars changed
19 Nov 2003 363s Return made up to 01/11/03; full list of members
24 Oct 2003 88(2)R Ad 17/09/03--------- £ si 1667@1=1667 £ ic 87500/89167
24 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 05/06/03; full list of members
23 Nov 2002 395 Particulars of mortgage/charge
19 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jul 2002 363s Return made up to 16/06/02; full list of members
01 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
16 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 395 Particulars of mortgage/charge
05 Jan 2001 287 Registered office changed on 05/01/01 from: 143/149,main road sidcup kent DA14 6PB
05 Jan 2001 288a New secretary appointed;new director appointed
05 Jan 2001 288b Secretary resigned