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BEEGEE PROPERTIES LIMITED

Company number 03141091

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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)
03 Jan 2013 AD01 Registered office address changed from 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU on 3 January 2013
03 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AP01 Appointment of Leslie Irvine Mchugh as a director
03 Jan 2013 TM02 Termination of appointment of Frederick Robinson as a secretary
03 Jan 2013 TM01 Termination of appointment of Frederick Robinson as a director
02 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
28 Dec 2012 CERTNM Company name changed peter robinson & co. LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
28 Dec 2012 CONNOT Change of name notice
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
05 Feb 2010 AA Total exemption small company accounts made up to 5 April 2009
13 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Marina Mchugh on 22 December 2009
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Mr Frederick Peter Robinson on 22 December 2009
03 Jun 2009 AA Total exemption small company accounts made up to 5 April 2008
06 Jan 2009 363a Return made up to 22/12/08; full list of members
04 Jan 2008 363a Return made up to 22/12/07; full list of members