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BEADLIGHT LIMITED

Company number 02127821

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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)
24 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
01 Jun 2010 CH02 Director's details changed for Telectra Controls Limited on 5 May 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Jun 2009 363a Return made up to 05/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Mar 2009 363s Return made up to 05/05/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Apr 2008 363s Return made up to 05/05/07; no change of members
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2007 395 Particulars of mortgage/charge
03 Nov 2007 395 Particulars of mortgage/charge
15 Oct 2007 88(2)R Ad 02/07/07--------- £ si 57142@1=57142 £ ic 118571/175713
08 Aug 2007 123 Nc inc already adjusted 14/08/06
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Classify shares 14/08/06
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 123 £ nc 163300/225000 10/08/06
14 Jun 2006 363s Return made up to 05/05/06; full list of members
08 Mar 2006 CERTNM Company name changed telectra LIMITED\certificate issued on 08/03/06
30 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
23 May 2005 363s Return made up to 05/05/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004