BEAMASTER LIMITED

Company number 02401349

Date	Type	Description	View / Download
06 Mar 2006	190	Location of debenture register	(1 page)
06 Mar 2006	353	Location of register of members	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: unit 6 colemeadow road north moons moat redditch worcestershire B98 9PB	(1 page)
28 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
24 Jan 2005	363s	Return made up to 13/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
18 Jan 2004	363s	Return made up to 13/01/04; full list of members	(6 pages)
13 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
17 Jan 2003	363s	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: unit 7 colemeadow road, north moons moat, redditch. B98 9PB.	(1 page)
15 Jul 2002	363s	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
12 Jul 2001	363s	Return made up to 07/07/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jul 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
10 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
19 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
08 Jul 1999	363s	Return made up to 07/07/99; no change of members	(6 pages)
14 Jul 1998	363s	Return made up to 07/07/98; full list of members	(6 pages)
30 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
22 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
16 Jul 1997	363s	Return made up to 07/07/97; no change of members	(4 pages)
31 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
08 Jul 1996	363s	Return made up to 07/07/96; full list of members 363(288) ‐ Director resigned	(6 pages)