BEALE LIMITED

Company number 02755125

Date	Type	Description	View / Download
26 Oct 2015	TM02	Termination of appointment of Christopher Raymond Varley as a secretary on 15 October 2015	(1 page)
26 Oct 2015	AP03	Appointment of Mrs Tean Elizabeth Dallaway as a secretary on 15 October 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Mr Simon Jeffrey Peters on 14 July 2015	(2 pages)
02 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
20 May 2015	AA	Group of companies' accounts made up to 1 November 2014	(99 pages)
19 May 2015	MAR	Re-registration of Memorandum and Articles	(67 pages)
19 May 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 May 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
11 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 23/04/2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Anthony Brinley Richards as a director on 22 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of William Patrick Tuffy as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 2 April 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Andrew Stewart Perloff as a director on 16 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Stuart Randolph Lyons as a director on 16 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Simon Jeffrey Peters as a director on 16 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Catherine Margaret Norgate-Hart as a director on 16 March 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 12 October 2014 no member list Statement of capital on 2014-11-06 GBP 9,010,192.85	(17 pages)
22 Jul 2014	TM01	Termination of appointment of Simon Jeffrey Peters as a director on 21 July 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of John Chillcott as a director	(1 page)
01 May 2014	AA	Group of companies' accounts made up to 2 November 2013	(106 pages)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 no member list Statement of capital on 2013-11-06 GBP 9,010,192.85	(19 pages)
28 Oct 2013	AP01	Appointment of Mr Simon Jeffrey Peters as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Stuart Lyons as a director	(1 page)
14 Oct 2013	SH02	Statement of capital on 17 May 2011 GBP 9,010,192.85	(7 pages)