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BEADLES COULSDON LIMITED

Company number 02684707

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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 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
21 Feb 1995 363s Return made up to 06/02/95; full list 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 06/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Jul 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
09 May 1994 363s Return made up to 06/02/94; 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 06/02/94; no change of members
27 Jul 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
25 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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 resigned;new secretary appointed;director resigned
15 Apr 1993 363s Return made up to 06/02/93; full list 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 06/02/93; full list of members
02 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1992 287 Registered office changed on 06/05/92 from: c/o roffe swayne & co west house 19-21 west street haslemere surrey gu 27 2AB
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Request DocumentRegistered office changed on 06/05/92 from: c/o roffe swayne & co west house 19-21 west street haslemere surrey gu 27 2AB
06 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Apr 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1992 CERTNM Company name changed herowood LIMITED\certificate issued on 06/04/92
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Request DocumentCompany name changed herowood LIMITED\certificate issued on 06/04/92
03 Apr 1992 CERTNM Company name changed\certificate issued on 03/04/92
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 287 Registered office changed on 12/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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 12/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
06 Feb 1992 NEWINC Incorporation