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BEALE DOBIE & COMPANY LIMITED

Company number 02396505

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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)
13 Jul 1999 363s Return made up to 30/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
14 Sep 1998 AA Full accounts made up to 31 December 1997
08 May 1998 395 Particulars of mortgage/charge
01 May 1998 363s Return made up to 30/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1997 AA Full accounts made up to 31 March 1997
08 Oct 1997 288a New director appointed
08 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
22 Aug 1997 395 Particulars of mortgage/charge
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Director resigned
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1997 123 £ nc 100000/2600000 26/06/97
23 Jul 1997 403a Declaration of satisfaction of mortgage/charge
02 Jun 1997 363s Return made up to 30/04/97; no change of members
16 Dec 1996 AA Full accounts made up to 31 March 1996
24 May 1996 363s Return made up to 30/04/96; full list of members
28 Nov 1995 AA Full accounts made up to 31 March 1995
07 Jun 1995 363s Return made up to 30/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/95
08 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994