- Company Overview for BEADLES GROUP LIMITED (02089909)
- Filing history for BEADLES GROUP LIMITED (02089909)
- People for BEADLES GROUP LIMITED (02089909)
- Charges for BEADLES GROUP LIMITED (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) |
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27 Aug 1992 | AA | Full group accounts made up to 31 December 1991 | |
10 Jun 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
27 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Aug 1991 | AA | Full group accounts made up to 31 December 1990 | |
11 Jul 1991 | 363b |
Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members |
13 Feb 1991 | 122 | Conve 31/12/90 | |
13 Feb 1991 | 123 | Nc inc already adjusted 31/12/90 | |
13 Feb 1991 | RESOLUTIONS |
Resolutions
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27 Sep 1990 | 363 |
Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members |
24 Sep 1990 | AA | Full accounts made up to 31 December 1989 | |
20 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Aug 1989 | AA | Full group accounts made up to 31 December 1988 | |
24 Jul 1989 | 363 |
Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members |
04 Aug 1988 | AA | Full group accounts made up to 31 December 1987 | |
13 Jul 1988 | 363 |
Return made up to 09/06/88; full list of members
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|
Request DocumentReturn made up to 09/06/88; full list of members |
29 Apr 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Apr 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Apr 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
06 Apr 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Mar 1987 | 287 |
Registered office changed on 09/03/87 from: 143-149 main road sidcup icent DA14 6PB
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Request DocumentRegistered office changed on 09/03/87 from: 143-149 main road sidcup icent DA14 6PB |
26 Feb 1987 | CERTNM | Company name changed maplefix LIMITED\certificate issued on 26/02/87 | |
14 Feb 1987 | 287 |
Registered office changed on 14/02/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/02/87 from: 124-128 city road london EC1V 2NJ |