- Company Overview for BEALE LIMITED (02755125)
- Filing history for BEALE LIMITED (02755125)
- People for BEALE LIMITED (02755125)
- Charges for BEALE LIMITED (02755125)
- Insolvency for BEALE LIMITED (02755125)
- More for BEALE LIMITED (02755125)
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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19 Sep 2013 | TM01 | Termination of appointment of Keith Edelman as a director | |
19 Jul 2013 | AP01 | Appointment of Mrs Catherine Margaret Norgate-Hart as a director | |
25 Apr 2013 | AP01 | Appointment of Mr Stuart Randolph Lyons as a director | |
24 Apr 2013 | TM01 | Termination of appointment of Simon Peters as a director | |
22 Apr 2013 | AA | Group of companies' accounts made up to 3 November 2012 | |
28 Mar 2013 | RESOLUTIONS |
Resolutions
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26 Feb 2013 | RESOLUTIONS |
Resolutions
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15 Feb 2013 | AP01 | Appointment of Mr Michael Paul Hitchcock as a director | |
15 Feb 2013 | TM01 | Termination of appointment of Anthony Brown as a director | |
12 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
08 Jan 2013 | SH02 |
Statement of capital on 7 December 2012
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23 Oct 2012 | AR01 | Annual return made up to 12 October 2012 | |
13 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
25 Jun 2012 | TM01 | Termination of appointment of Andrew Owst as a director | |
28 Mar 2012 | AA | Group of companies' accounts made up to 29 October 2011 | |
27 Mar 2012 | RESOLUTIONS |
Resolutions
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15 Nov 2011 | TM01 | Termination of appointment of Mike Killingley as a director | |
15 Nov 2011 | AP01 | Appointment of William Patrick Tuffy as a director | |
11 Nov 2011 | AR01 | Annual return made up to 12 October 2011 | |
09 Sep 2011 | AP01 | Appointment of Anthony Brinley Richards as a director | |
26 Aug 2011 | AP01 | Appointment of John Edwin Chillcott as a director | |
03 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 22 May 2011
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03 Aug 2011 | RESOLUTIONS |
Resolutions
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