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BEADLES AYLESFORD LIMITED

Company number 02446933

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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)
16 Jul 2014 AP01 Appointment of Mr Steven Edward Philpott as a director on 16 July 2014
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 5,000
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 May 2013 CERTNM Company name changed beadles trade parts LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
15 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 March 2010
22 Jan 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Peter Robin Liddle on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Richard Charles Johnson on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Timothy William Leonard Humphries on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Paul Timothy John Boast on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Timothy William Leonard Humphries on 14 October 2009
19 Nov 2008 363a Return made up to 01/11/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 March 2008
03 Dec 2007 363a Return made up to 01/11/07; full list of members
22 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Feb 2007 CERTNM Company name changed beadles eltham LIMITED\certificate issued on 19/02/07
30 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Nov 2006 363a Return made up to 01/11/06; full list of members
14 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06