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BEALE AND COMPANY (BUSINESS SERVICES) LIMITED

Company number 03132256

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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)
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
  • GBP 2
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
  • GBP 2
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