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SAMUEL BEADIE (PROPERTIES) LIMITED

Company number 02892698

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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)
04 Jul 2006 AA Full accounts made up to 30 June 2005
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
01 Mar 2006 363a Return made up to 28/01/06; full list of members
27 Sep 2005 AAMD Amended full accounts made up to 30 June 2004
22 Sep 2005 AA Full accounts made up to 30 June 2004
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
14 Apr 2005 287 Registered office changed on 14/04/05 from: goffs oak house goffs lane cheshunt hertfordshire EN7 5HG
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee 29/03/05
09 Apr 2005 395 Particulars of mortgage/charge
09 Apr 2005 395 Particulars of mortgage/charge
09 Apr 2005 395 Particulars of mortgage/charge
09 Apr 2005 395 Particulars of mortgage/charge
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 363s Return made up to 28/01/05; full list of members
09 Nov 2004 395 Particulars of mortgage/charge
14 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 AA Full accounts made up to 30 June 2003
05 Mar 2004 363s Return made up to 28/01/04; full list of members
14 May 2003 395 Particulars of mortgage/charge
02 May 2003 AA Full accounts made up to 30 June 2002
20 Feb 2003 363s Return made up to 28/01/03; full list of members
27 Nov 2002 395 Particulars of mortgage/charge