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BEAMFORD LIMITED

Company number 03491998

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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)
30 Jul 2008	88(2)	Ad 04/06/08-17/06/08\gbp si 1697969@1=1697969\gbp ic 2953105/4651074\	View PDF Ad 04/06/08-17/06/08\gbp si 1697969@1=1697969\gbp ic 2953105/4651074\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	123	Nc inc already adjusted 28/06/08	View PDF Nc inc already adjusted 28/06/08 - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	88(2)	Ad 18/04/08-09/05/08\gbp si 2952105@1=2952105\gbp ic 1000/2953105\	View PDF Ad 18/04/08-09/05/08\gbp si 2952105@1=2952105\gbp ic 1000/2953105\ - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	123	Nc inc already adjusted 21/05/08	View PDF Nc inc already adjusted 21/05/08 - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	123	Nc inc already adjusted 21/05/08	View PDF Nc inc already adjusted 21/05/08 - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Sep 2007	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
23 Jan 2007	363s	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2006	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
13 Feb 2006	363s	Return made up to 13/01/06; full list of members	View PDF Return made up to 13/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2005	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
18 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2005	363s	Return made up to 13/01/05; full list of members	View PDF Return made up to 13/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
01 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
08 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	287	Registered office changed on 08/03/04 from: 11 linden gardens, tunbridge wells, kent TN2 5QU	View PDF Registered office changed on 08/03/04 from: 11 linden gardens, tunbridge wells, kent TN2 5QU - link opens in a new window - 1 page (1 page)
17 Jan 2004	363s	Return made up to 13/01/04; full list of members	View PDF Return made up to 13/01/04; full list of members - link opens in a new window - 7 pages (7 pages)

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