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BEATTY PROPERTIES LIMITED

Company number 02272879

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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)
19 Jan 2005 AA Accounts for a small company made up to 31 March 2004
14 Dec 2004 288c Director's particulars changed
04 Nov 2004 363s Return made up to 09/10/04; full list of members
15 Dec 2003 AA Accounts for a small company made up to 31 March 2003
14 Nov 2003 288a New director appointed
12 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 395 Particulars of mortgage/charge
12 Jun 2003 AA Accounts for a small company made up to 31 March 2002
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 363s Return made up to 29/10/02; change of members
24 Oct 2002 287 Registered office changed on 24/10/02 from: 8 middle lane london N8 8PL
22 Jan 2002 AA Accounts for a small company made up to 31 March 2001
05 Nov 2001 363s Return made up to 29/10/01; full list of members
20 Jul 2001 395 Particulars of mortgage/charge
22 May 2001 AA Accounts for a small company made up to 31 March 2000
20 Nov 2000 363s Return made up to 29/10/00; full list of members
12 Oct 2000 363s Return made up to 29/10/99; full list of members
23 Dec 1999 AA Accounts for a small company made up to 31 March 1999
19 Nov 1998 363a Return made up to 29/10/98; full list of members
19 Nov 1998 363a Return made up to 29/10/97; no change of members
15 Oct 1998 AA Accounts for a small company made up to 31 March 1998
10 Apr 1998 395 Particulars of mortgage/charge
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Mar 1997 363a Return made up to 29/10/96; no change of members