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BEAMBEST LIMITED

Company number 02943416

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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)
19 May 2010 AR01 Annual return made up to 28 June 2009 with full list of shareholders
17 May 2010 AR01 Annual return made up to 28 June 2008 with full list of shareholders
11 May 2010 TM02 Termination of appointment of Anthea Hendry as a secretary
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AAMD Amended accounts made up to 30 June 2009
06 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
04 Aug 2008 363a Return made up to 28/06/07; full list of members
08 May 2008 AA Total exemption full accounts made up to 30 June 2007
04 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
02 Aug 2006 363a Return made up to 28/06/06; full list of members
12 Apr 2006 395 Particulars of mortgage/charge
14 Mar 2006 395 Particulars of mortgage/charge
20 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
10 Jul 2005 363s Return made up to 28/06/05; full list of members
10 Jul 2005 288a New director appointed
02 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
05 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2004 AA Accounts made up to 30 June 2003
25 Jun 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 88(2)R Ad 04/02/03--------- £ si 100@1=100 £ ic 100/200
27 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2003 123 £ nc 100/300 30/01/03
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association