- Company Overview for BEADLES COULSDON LIMITED (02684707)
- Filing history for BEADLES COULSDON LIMITED (02684707)
- People for BEADLES COULSDON LIMITED (02684707)
- Charges for BEADLES COULSDON LIMITED (02684707)
- More for BEADLES COULSDON LIMITED (02684707)
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 1995 | AA |
Accounts for a small company made up to 31 December 1994
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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
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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
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|
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
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Apr 1992 | RESOLUTIONS |
Resolutions
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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.
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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 |