THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED

Company number 03473118

Date	Type	Description	View / Download
02 Oct 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Mar 2007	288a	New secretary appointed	(2 pages)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
19 Sep 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
05 Oct 2005	363a	Return made up to 04/09/05; full list of members	(2 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 27 east barnet road oliver house new barnet hertfordshire EN4 8RN	(1 page)
25 Nov 2004	288a	New director appointed	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
01 Oct 2004	363a	Return made up to 04/09/04; full list of members	(2 pages)
01 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 2003	363a	Return made up to 04/09/03; full list of members	(5 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
01 Oct 2003	353	Location of register of members	(1 page)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
01 Oct 2002	363a	Return made up to 04/09/02; full list of members	(2 pages)
30 May 2002	288b	Secretary resigned;director resigned	(1 page)
30 May 2002	288a	New secretary appointed	(2 pages)