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B M (BEACONSFIELD) LIMITED

Company number 02683095

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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)
18 Jul 1994 AA Full accounts made up to 31 December 1993
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 accounts made up to 31 December 1993
07 Apr 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 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 DocumentReturn made up to 31/01/94; no change of members
02 Feb 1994 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
24 Jun 1993 AA Full accounts made up to 31 December 1992
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 accounts made up to 31 December 1992
29 Mar 1993 288 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 DocumentNew director appointed
26 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/01/93; full list of members
13 Jan 1993 88(2)R Ad 16/12/92--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/92--------- £ si 19998@1=19998 £ ic 2/20000
13 Jan 1993 123 Nc inc already adjusted 16/12/92
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Request DocumentNc inc already adjusted 16/12/92
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
23 Sep 1992 288 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 DocumentNew director appointed
07 Sep 1992 287 Registered office changed on 07/09/92 from: 55 station road beaconsfield bucks HP9 1QJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/92 from: 55 station road beaconsfield bucks HP9 1QJ
02 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jul 1992 287 Registered office changed on 29/07/92 from: 4TH floor, the quadrangle imperial square cheltenham gloucestershire GL50 1YX
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Request DocumentRegistered office changed on 29/07/92 from: 4TH floor, the quadrangle imperial square cheltenham gloucestershire GL50 1YX
29 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 CERTNM Company name changed beaconsfield mazda LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed beaconsfield mazda LIMITED\certificate issued on 27/07/92
03 Mar 1992 CERTNM Company name changed cheltrading 34 LIMITED\certificate issued on 04/03/92
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Request DocumentCompany name changed cheltrading 34 LIMITED\certificate issued on 04/03/92
31 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation