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BEOLEY MILL MANAGEMENT LIMITED

Company number 02176825

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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)
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New secretary appointed
19 Dec 1999 363s Return made up to 13/10/99; full list of members
23 Dec 1998 288a New director appointed
18 Nov 1998 AA Accounts for a dormant company made up to 31 October 1998
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1998 363s Return made up to 13/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288b Secretary resigned;director resigned
15 Dec 1997 363b Return made up to 13/10/97; change of members
15 Dec 1997 288b Secretary resigned;director resigned
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New secretary appointed
10 Nov 1997 AA Accounts for a dormant company made up to 31 October 1997
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1997 288a New director appointed
06 Aug 1997 288b Secretary resigned;director resigned
12 Nov 1996 363b Return made up to 13/10/96; full list of members
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1996 AA Accounts for a dormant company made up to 31 October 1996
14 Dec 1995 363b Return made up to 13/10/95; no change of members
07 Dec 1995 AA Accounts for a dormant company made up to 31 October 1995