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BEESON GREGORY INDEX NOMINEES LIMITED

Company number 03232946

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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)
16 Jan 2012 AP01 Appointment of Trevor Anthony Gatfield as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 TM01 Termination of appointment of Andrew Westenberger as a director
12 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
10 Feb 2011 AP01 Appointment of Claire Jacqueline Sinclair Radford as a director
10 Feb 2011 TM01 Termination of appointment of Stephen Wain as a director
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Aug 2010 AP01 Appointment of Toby John Dawson Raincock as a director
23 Jul 2010 TM01 Termination of appointment of Paul Berry as a director
04 Dec 2009 AP01 Appointment of Andrew Thomas Karl Westenberger as a director
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Aug 2009 288a Director appointed paul david berry
26 Aug 2009 288a Director appointed paul michael horwood
26 Aug 2009 363a Return made up to 02/08/09; full list of members
05 Aug 2009 288b Appointment terminated director timothy valmas
21 May 2009 288b Appointment terminated director david horsley
28 Aug 2008 363a Return made up to 02/08/08; full list of members
01 May 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 288b Director resigned
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007 363a Return made up to 02/08/07; full list of members