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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)
01 Aug 2003 AA Total exemption full accounts made up to 30 June 2002
29 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
17 Jan 2003 363s Return made up to 13/01/03; full list of members
03 May 2002 288a New director appointed
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2002 123 £ nc 1000/100000 04/02/02
11 Feb 2002 363s Return made up to 13/01/02; full list of members
10 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
10 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2001 363s Return made up to 13/01/01; full list of members
04 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 2000 363s Return made up to 13/01/00; full list of members
28 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1999 363s Return made up to 13/01/99; full list of members
19 Nov 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
23 Oct 1998 88(2)R Ad 20/10/98--------- £ si 998@1=998 £ ic 2/1000
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288a New secretary appointed
06 Apr 1998 88(2)R Ad 18/03/98--------- £ si 1@1=1 £ ic 1/2
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288b Director resigned