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BEING LONDON LIMITED

Company number 03119703

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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)
30 Oct 2009 CH01 Director's details changed for Stuart Hayden Taylor on 30 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Andrew John Hobsbawm on 30 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Kenneth Sam Trush on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
28 Aug 2009 287 Registered office changed on 28/08/2009 from 239 old marylebone road london NW1 5QT
24 Aug 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 363a Return made up to 30/10/08; full list of members
30 Oct 2008 288c Director's change of particulars / kenneth trush / 30/10/2008
21 Jul 2008 288c Director's change of particulars / kenneth trush / 01/07/2008
11 Jul 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 30/10/07; full list of members
10 Jul 2007 288b Director resigned
18 Jun 2007 AA Full accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 30/10/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(287) ‐ Registered office changed on 14/11/05
  • 363(288) ‐ Director's particulars changed
01 Jul 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 AUD Auditor's resignation
18 May 2005 288a New director appointed
09 Dec 2004 363a Return made up to 30/10/04; full list of members