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BEGBIES TRAYNOR LIMITED

Company number 03032280

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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)
15 Apr 2013 CH01 Director's details changed for Mr Richard William Traynor on 11 March 2011
15 Mar 2013 CH01 Director's details changed for Mr Richard William Traynor on 11 March 2013
31 Jan 2013 AA Accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
01 Feb 2012 AA Accounts made up to 30 April 2011
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
22 Feb 2011 CH03 Secretary's details changed for John Ashton Humphrey on 17 February 2011
05 Jan 2011 TM01 Termination of appointment of Andrew Dick as a director
14 Dec 2010 AA Accounts made up to 30 April 2010
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into the arrangements of the transaction 28/04/2010
24 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
04 Jan 2010 AA Accounts made up to 30 April 2009
20 Jul 2009 288b Appointment terminated secretary john gittins
20 Jul 2009 288a Secretary appointed john ashton humphrey
17 Mar 2009 363a Return made up to 13/03/09; full list of members
26 Feb 2009 AA Accounts made up to 30 April 2008
08 Aug 2008 288a Secretary appointed john gittins
08 Aug 2008 288b Appointment terminated secretary catherine burton
25 Mar 2008 363a Return made up to 13/03/08; full list of members
15 Jan 2008 AUD Auditor's resignation
23 Oct 2007 AA Accounts made up to 30 April 2007
05 Oct 2007 287 Registered office changed on 05/10/07 from: c/o brabners, chaffe street brook house, 77 fountain street, manchester M2 2EE
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed