B M (BEACONSFIELD) LIMITED

Company number 02683095

Date	Type	Description	View / Download
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
22 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 306@1=306 £ ic 20396/20702	(2 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Mar 2000	88(2)R	Ad 31/12/99--------- £ si 364@1	(2 pages)
07 Mar 2000	88(2)R	Ad 31/12/99--------- £ si 268309532@1	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 2000	123	£ nc 20000/40000 30/12/99	(1 page)
01 Mar 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
31 Aug 1999	288c	Director's particulars changed	(1 page)
28 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
17 Feb 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
22 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
18 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
28 Jan 1997	363s	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
21 May 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
16 Apr 1996	288	New director appointed	(2 pages)
05 Feb 1996	363s	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/96	(6 pages)
07 Jul 1995	288	Director resigned	(4 pages)
07 Jul 1995	288	New director appointed	(4 pages)
03 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
18 Jan 1995	363s	Return made up to 31/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document