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BEDDOWS GROUP LIMITED

Company number 02625280

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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)
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1998 122 £ nc 1189000/1000000 25/05/98
20 May 1998 288a New secretary appointed
23 Apr 1998 288b Secretary resigned;director resigned
18 Jul 1997 363s Return made up to 28/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1997 AA Full group accounts made up to 31 March 1997
08 Aug 1996 AA Full group accounts made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1996
12 Jul 1996 363s Return made up to 28/06/96; full list of members
  • 363(288) ‐ Director resigned
12 Jul 1996 288 New director appointed
06 Nov 1995 AA Full group accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1995
08 Aug 1995 363s Return made up to 28/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
02 Aug 1994 363s Return made up to 28/06/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/06/94; full list of members
28 Jul 1994 122 Conve 31/03/94
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Request DocumentConve 31/03/94
02 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
17 Jun 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
07 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1992 363s Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
21 Jul 1992 288 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 DocumentDirector resigned;new director appointed