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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)
03 Feb 2003 AA Accounts made up to 30 June 2002
03 Jul 2002 363s Return made up to 28/06/02; full list of members
04 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
13 Jul 2001 363s Return made up to 28/06/01; full list of members
03 May 2001 AA Accounts made up to 30 June 2000
20 Nov 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2000 AA Accounts made up to 30 June 1999
26 Jul 1999 363s Return made up to 28/06/99; full list of members
26 Mar 1999 AA Accounts made up to 30 June 1998
07 Jul 1998 363s Return made up to 28/06/98; no change of members
06 May 1998 AA Accounts made up to 30 June 1997
26 Jun 1997 363s Return made up to 28/06/97; no change of members
04 May 1997 AA Accounts made up to 30 June 1996
15 Jul 1996 363s Return made up to 28/06/96; full list of members
29 May 1996 288 New secretary appointed
29 May 1996 288 Secretary resigned
29 Feb 1996 AA Accounts for a small company made up to 30 June 1995
29 Aug 1995 88(2)R Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100
15 Aug 1995 363s Return made up to 28/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1994 287 Registered office changed on 13/10/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1994 NEWINC Incorporation