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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)
30 Nov 1995 363s Return made up to 27/11/95; full list of members
30 Nov 1995 288 New director appointed
18 Jul 1995 AA Accounts for a small company made up to 31 December 1994
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Request DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 27/11/94; no change of members
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Request DocumentReturn made up to 27/11/94; no change of members
19 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
21 Dec 1993 363s Return made up to 27/11/93; full list of members
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Request DocumentReturn made up to 27/11/93; full list of members
27 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
13 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1993 363b Return made up to 27/11/92; full list of members
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Request DocumentReturn made up to 27/11/92; full list of members
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Feb 1992 363b Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members
13 Feb 1992 363(287) Registered office changed on 13/02/92
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Request DocumentRegistered office changed on 13/02/92
06 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Mar 1990 88(2)R Ad 09/03/90--------- £ si 4998@1=4998 £ ic 2/5000
21 Feb 1990 287 Registered office changed on 21/02/90 from: 143 - 149 main road sidcup kent DA1W 7PB
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Request DocumentRegistered office changed on 21/02/90 from: 143 - 149 main road sidcup kent DA1W 7PB
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1990 123 Nc inc already adjusted 15/12/89
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Request DocumentNc inc already adjusted 15/12/89
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed