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BEESLEY & FILDES LIMITED

Company number 02412526

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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)
11 Sep 2002 AA Full accounts made up to 31 March 2002
03 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Full accounts made up to 31 March 2001
15 Aug 2001 363s Return made up to 10/08/01; full list of members
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
16 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
30 Aug 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary resigned
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288a New secretary appointed
23 Sep 1999 288a New secretary appointed
13 Sep 1999 288a New director appointed
07 Sep 1999 395 Particulars of mortgage/charge
07 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Aug 1999 363s Return made up to 10/08/99; full list of members
02 Aug 1999 AA Full accounts made up to 31 March 1999
26 Jul 1999 395 Particulars of mortgage/charge
11 Dec 1998 AA Accounts for a medium company made up to 31 March 1998
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned
22 Sep 1998 363s Return made up to 10/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1997 AA Accounts for a medium company made up to 31 March 1997
15 Oct 1997 363s Return made up to 10/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1996 AA Accounts for a medium company made up to 31 March 1996
04 Sep 1996 363s Return made up to 10/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed