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BEAGHTON CAPITAL MANAGEMENT LIMITED

Company number 03491230

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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 May 2005 AA Full accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 07/01/05; full list of members
14 Jan 2004 363s Return made up to 07/01/04; full list of members
22 Oct 2003 AA Full accounts made up to 30 June 2003
15 Jan 2003 363s Return made up to 07/01/03; full list of members
19 Dec 2002 AA Full accounts made up to 30 June 2002
09 Mar 2002 AA Full accounts made up to 30 June 2001
18 Jan 2002 363s Return made up to 07/01/02; full list of members
05 Dec 2001 288a New director appointed
11 Jun 2001 363s Return made up to 07/01/01; full list of members
04 Jun 2001 AA Full accounts made up to 30 June 2000
12 Jan 2000 363s Return made up to 07/01/00; full list of members
02 Dec 1999 AA Full accounts made up to 30 June 1999
07 Sep 1999 225 Accounting reference date extended from 31/01/99 to 30/06/99
11 Feb 1999 363s Return made up to 12/01/99; full list of members
21 Jul 1998 287 Registered office changed on 21/07/98 from: 41 sheldon avenue london N6 4JP
17 Jun 1998 395 Particulars of mortgage/charge
01 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
01 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
19 Mar 1998 88(2)R Ad 16/03/98--------- £ si 74999@1=74999 £ ic 1/75000
19 Mar 1998 MA Memorandum and Articles of Association
19 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 16/03/98
19 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions