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BEARD ENTERPRISES LIMITED

Company number 02166609

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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)
26 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2002 363s Return made up to 22/05/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 31 January 2002
30 May 2001 363s Return made up to 22/05/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 January 2001
21 Jun 2000 363s Return made up to 22/05/00; full list of members
06 Apr 2000 AA Accounts for a small company made up to 31 January 2000
10 Aug 1999 363s Return made up to 22/05/99; full list of members
22 Jun 1999 AA Accounts for a small company made up to 31 January 1999
15 Oct 1998 288b Director resigned
31 Jul 1998 AA Accounts for a small company made up to 31 January 1998
01 Jul 1998 363s Return made up to 22/05/98; 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 DocumentReturn made up to 22/05/98; no change of members
01 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 395 Particulars of mortgage/charge
29 May 1997 363s Return made up to 22/05/97; full list of members
25 Feb 1997 288c Director's particulars changed
10 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/01/98
01 Jan 1997 CERTNM Company name changed western financial clinics limite d\certificate issued on 01/01/97
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1996 AA Accounts for a dormant company made up to 31 October 1996
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
13 Dec 1996 288b Director resigned
13 Dec 1996 288b Director resigned