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BEESTON PROPERTIES LIMITED

Company number 02133183

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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 Jan 2007 353 Location of register of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Sep 2006 363a Return made up to 01/08/06; full list of members
13 Jul 2006 288a New director appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL
21 Feb 2006 288b Director resigned
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
30 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
01 Aug 2005 363s Return made up to 01/08/05; full list of members
05 Aug 2004 363s Return made up to 01/08/04; full list of members
09 Jul 2004 AA Accounts for a small company made up to 30 November 2003
25 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 30/11/03
06 Sep 2003 AA Total exemption full accounts made up to 30 June 2003
04 Sep 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
15 Aug 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
15 Aug 2003 363s Return made up to 01/08/03; full list of members
15 Aug 2003 287 Registered office changed on 15/08/03 from: 60 welbeck street london W1G 9BH
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288a New director appointed
14 Aug 2003 287 Registered office changed on 14/08/03 from: midland bank chambers 62 high street march cambridgeshire PE15 9LD