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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)
20 May 2002 AUD Auditor's resignation
14 Feb 2002 288c Secretary's particulars changed
14 Nov 2001 AA Full accounts made up to 28 February 2001
02 Oct 2001 288a New director appointed
17 Sep 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
21 Jun 2001 363s Return made up to 15/06/01; full list of members
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
11 May 2001 288a New director appointed
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jan 2001 288b Director resigned
12 Dec 2000 288a New director appointed
16 Nov 2000 AA Full accounts made up to 29 February 2000
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
26 Oct 1999 288b Director resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Director resigned
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288b Secretary resigned
05 Aug 1999 AA Full accounts made up to 28 February 1999
14 Jul 1999 363s Return made up to 15/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1999 287 Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1DS
06 Apr 1999 288b Director resigned