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BEEFEATER CHARCOAL COMPANY LIMITED

Company number 02643446

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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)
15 Sep 2006 363a Return made up to 05/09/06; full list of members
15 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
26 Sep 2005 363a Return made up to 05/09/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
16 Sep 2004 363s Return made up to 05/09/04; full list of members
02 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
01 Oct 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Sep 2002 363s Return made up to 05/09/02; full list of members
07 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
08 Oct 2001 363s Return made up to 05/09/01; full list of members
  • 363(287) ‐ Registered office changed on 08/10/01
26 Jan 2001 AAMD Amended accounts made up to 30 June 2000
16 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
12 Sep 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/07/00
21 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
13 Dec 1999 363s Return made up to 05/09/99; no change of members
12 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
01 Oct 1998 363s Return made up to 05/09/98; full list of members
14 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
16 Sep 1997 363s Return made up to 05/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/97; no change of members
26 Oct 1996 AA Accounts for a dormant company made up to 30 June 1996
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors