BEERS CLAYBOURNE LTD.

Company number 02845305

Date	Type	Description	View / Download
12 Sep 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
28 Feb 2008	AA	Total exemption full accounts made up to 28 February 2007	(5 pages)
14 Sep 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2006	(3 pages)
18 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2006	363a	Return made up to 17/08/06; full list of members	(3 pages)
06 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	363s	Return made up to 17/08/04; full list of members; amend	(7 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 28 February 2005	(3 pages)
12 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jan 2006	88(2)R	Ad 29/02/04--------- £ si 2238750@1	(2 pages)
14 Dec 2005	363a	Return made up to 17/08/05; full list of members	(3 pages)
14 Dec 2005	353	Location of register of members	(1 page)
02 Aug 2005	123	Nc inc already adjusted 29/02/04	(1 page)
02 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 364-368 cranbrook road gants hill ilford essex IG2 6HY	(1 page)
01 Jul 2005	AA	Total exemption full accounts made up to 29 February 2004	(10 pages)
28 Apr 2005	363s	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/05	(7 pages)
26 Apr 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	225	Accounting reference date shortened from 29/03/04 to 29/02/04	(1 page)
22 Dec 2004	287	Registered office changed on 22/12/04 from: prestons raphael house 226 high st north london E6 2JA	(1 page)
03 Aug 2004	225	Accounting reference date extended from 30/09/03 to 29/03/04	(1 page)