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BEALE LIMITED

Company number 02755125

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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)
09 Apr 2003 353a Location of register of members (non legible)
01 Apr 2003 AA Group of companies' accounts made up to 2 November 2002
13 Feb 2003 88(2)R Ad 30/01/03--------- £ si 9876@.05=493 £ ic 1025533/1026026
07 Dec 2002 88(2)R Ad 29/11/02--------- £ si 6538@.05=326 £ ic 1025207/1025533
03 Dec 2002 88(2)R Ad 21/11/02--------- £ si 5327@.05=266 £ ic 1024941/1025207
25 Oct 2002 363s Return made up to 12/10/02; bulk list available separately
14 Oct 2002 88(2)R Ad 07/10/02--------- £ si 11139@.05=556 £ ic 1024378/1024934
24 Sep 2002 88(2)R Ad 17/09/02--------- £ si 8702@.05=435 £ ic 1023943/1024378
03 Sep 2002 88(2)R Ad 22/08/02--------- £ si 1452@.05=72 £ ic 1023871/1023943
12 Aug 2002 288c Director's particulars changed
12 Aug 2002 88(2)R Ad 01/08/02--------- £ si 1452@.05=72 £ ic 1023799/1023871
31 Jul 2002 288b Director resigned
29 Jul 2002 88(2)R Ad 19/07/02--------- £ si 2905@.05=145 £ ic 1023654/1023799
17 Jul 2002 88(2)R Ad 05/07/02--------- £ si 1452@.05=72 £ ic 1023582/1023654
06 Jul 2002 88(2)R Ad 28/06/02--------- £ si 10170@.05=508 £ ic 1023074/1023582
06 Jul 2002 88(2)R Ad 01/07/02--------- £ si 40196@.05=2009 £ ic 1021065/1023074
02 Jul 2002 88(2)R Ad 21/06/02--------- £ si 35592@.05=1779 £ ic 1019286/1021065
21 Jun 2002 88(2)R Ad 14/06/02--------- £ si 154222@.05=7711 £ ic 1011575/1019286
13 Jun 2002 288a New director appointed
16 May 2002 88(2)R Ad 09/05/02--------- £ si 914@.05=45 £ ic 1011530/1011575
30 Apr 2002 AA Group of companies' accounts made up to 3 November 2001
09 Apr 2002 88(2)R Ad 20/03/02--------- £ si 1330@.05=66 £ ic 1011464/1011530
29 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of stores 27/02/02
04 Dec 2001 88(2)R Ad 22/11/01--------- £ si 3895@.05=194 £ ic 1011270/1011464