- Company Overview for B M (BEACONSFIELD) LIMITED (02683095)
- Filing history for B M (BEACONSFIELD) LIMITED (02683095)
- People for B M (BEACONSFIELD) LIMITED (02683095)
- Charges for B M (BEACONSFIELD) LIMITED (02683095)
- More for B M (BEACONSFIELD) LIMITED (02683095)
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) |
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18 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
07 Apr 1994 | 363s |
Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members |
02 Feb 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
24 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
29 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1993 | 363s |
Return made up to 31/01/93; full list of members
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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
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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
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Request DocumentResolutions |
23 Sep 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1992 | 287 |
Registered office changed on 07/09/92 from: 55 station road beaconsfield bucks HP9 1QJ
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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 |