BEADLES GROUP LIMITED

Company number 02089909

Date	Type	Description	View / Download
05 Jul 1999	363s	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jun 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
11 Aug 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
22 Jun 1998	363s	Return made up to 26/06/98; full list of members	(6 pages)
01 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
24 Jun 1997	363s	Return made up to 26/06/97; no change of members	(4 pages)
01 Oct 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
17 Jun 1996	363s	Return made up to 26/06/96; no change of members	(4 pages)
18 Jul 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
19 Jun 1995	363s	Return made up to 26/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
20 Jul 1994	AA	Full group accounts made up to 31 December 1993	(16 pages)
01 Jul 1994	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)
01 Jul 1994	122	Nc dec already adjusted 16/06/94	(1 page)
29 Jun 1994	MISC	Articles of association	(17 pages)
20 Jun 1994	363s	Return made up to 26/06/94; no change 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 Document
10 May 1994	287	Registered office changed on 10/05/94 from: 36-42 spital street dartford kent DA1 2DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	AA	Full group accounts made up to 31 December 1992	(17 pages)
24 Jun 1993	363s	Return made up to 26/06/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	363b	Return made up to 26/06/92; 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 Document
14 May 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document