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BEESTON RETAIL LIMITED

Company number 02990147

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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)
25 Nov 1997 363s Return made up to 14/11/97; no change of members
15 Dec 1996 AA Accounts for a small company made up to 29 February 1996
11 Dec 1996 363s Return made up to 14/11/96; full list of members
20 Apr 1996 403a Declaration of satisfaction of mortgage/charge
05 Dec 1995 363s Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1995 225(1) Accounting reference date extended from 30/11 to 29/02
21 Jun 1995 395 Particulars of mortgage/charge
28 Apr 1995 395 Particulars of mortgage/charge
26 Apr 1995 395 Particulars of mortgage/charge
28 Mar 1995 287 Registered office changed on 28/03/95 from: 4 waterhaynes close, rednal, birmingham, B45 9LE
10 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1995 CERTNM Company name changed earlyapply LIMITED\certificate issued on 12/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed earlyapply LIMITED\certificate issued on 12/01/95
10 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1995 287 Registered office changed on 10/01/95 from: 1 mitchell lane, bristol, BS1 6BU
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 10/01/95 from: 1 mitchell lane, bristol, BS1 6BU
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation