BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
Company number 03132256
- Company Overview for BEALE AND COMPANY (BUSINESS SERVICES) LIMITED (03132256)
- Filing history for BEALE AND COMPANY (BUSINESS SERVICES) LIMITED (03132256)
- People for BEALE AND COMPANY (BUSINESS SERVICES) LIMITED (03132256)
- More for BEALE AND COMPANY (BUSINESS SERVICES) LIMITED (03132256)
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) |
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05 Jan 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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17 Dec 2014 | AD01 | Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 17 December 2014 | |
17 Dec 2014 | AD01 | Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JD to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 17 December 2014 | |
16 Dec 2014 | CH03 | Secretary's details changed for Michael John Archer on 17 November 2014 | |
16 Dec 2014 | CH01 | Director's details changed for Michael John Archer on 17 November 2014 | |
24 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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02 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
27 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
28 Nov 2011 | AP01 | Appointment of Mrs Sheena Sood as a director | |
28 Nov 2011 | TM01 | Termination of appointment of Diana Barnes as a director | |
26 Nov 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
09 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Michael John Archer on 1 October 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Diana Rachel Barnes on 1 October 2009 | |
09 Dec 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
28 Jan 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
19 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
28 Nov 2007 | 363a | Return made up to 23/11/07; full list of members | |
03 Oct 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
10 Jul 2007 | AA | Accounts for a dormant company made up to 30 September 2006 |