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BEETROOT PUBLISHING LIMITED

Company number 02229624

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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)
03 Jun 2014 AP01 Appointment of Mr Richard John Lomax as a director
17 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 75,000
15 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Robert Edward Wailling on 23 June 2011
18 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Aug 2010 AD01 Registered office address changed from 44-46 New Inn Yard London EC2A 3EY England on 6 August 2010
28 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Graham Cook on 15 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Robert Edward Wailling on 15 June 2010
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Jul 2009 363a Return made up to 15/06/09; full list of members
01 Dec 2008 AA Full accounts made up to 29 February 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Oct 2008 AUD Auditor's resignation
11 Jul 2008 363a Return made up to 15/06/08; full list of members
10 Jul 2008 190 Location of debenture register
10 Jul 2008 287 Registered office changed on 10/07/2008 from 44-46 new inn yard london EC2A 3EY
10 Jul 2008 353 Location of register of members
10 Jul 2008 288c Director's change of particulars / mary taylor / 10/07/2008
10 Jul 2008 288c Director's change of particulars / robert wailling / 10/07/2008