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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)
26 Mar 2004 88(2)R Ad 30/04/03--------- £ si 3@1=3 £ ic 50997/51000
26 Mar 2004 287 Registered office changed on 26/03/04 from: elliot house, 151 deansgate, manchester, M3 3BP
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
03 Mar 2004 288a New director appointed
14 May 2003 88(2)R Ad 30/04/03--------- £ si 50897@1=50897 £ ic 100/50997
14 May 2003 123 Nc inc already adjusted 30/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned
09 May 2003 363s Return made up to 13/03/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
22 Mar 2002 363s Return made up to 13/03/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
29 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/03/01
28 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
06 Apr 2000 363s Return made up to 13/03/00; full list of members
01 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
23 Apr 1999 363s Return made up to 13/03/99; full list of members
25 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
13 May 1998 CERTNM Company name changed buchler phillips traynor LIMITED\certificate issued on 13/05/98
17 Mar 1998 363s Return made up to 13/03/98; no change of members