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BEAM EDUCATION LIMITED

Company number 03568826

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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)
09 Jun 2008 288b Appointment Terminated Secretary norman ziman
12 May 2008 4.68 Liquidators' statement of receipts and payments to 25 October 2008
12 Nov 2007 4.68 Liquidators' statement of receipts and payments
15 May 2007 4.68 Liquidators' statement of receipts and payments
22 Nov 2006 4.68 Liquidators' statement of receipts and payments
22 Nov 2005 287 Registered office changed on 22/11/05 from: 145 london road kingston upon thames surrey KT2 6SR
08 Nov 2005 88(2)R Ad 25/10/05--------- £ si 46009@1=46009 £ ic 10000/56009
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Director resigned
04 Nov 2005 4.70 Declaration of solvency
04 Nov 2005 MISC Ex.res."in specie"
04 Nov 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Nov 2005 600 Appointment of a voluntary liquidator
17 Jun 2005 288b Director resigned
17 Jun 2005 353 Location of register of members
02 Mar 2005 288a New director appointed
02 Feb 2005 122 £ nc 110000/105040 30/07/04
  • 122 ‐ Conve 30/07/04
11 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Dec 2004 169 £ ic 14960/10000 30/07/04 £ sr 4960@1=4960
02 Sep 2004 MISC Aud res - sect 392 not sect 394
24 Aug 2004 288a New secretary appointed
23 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
19 Aug 2004 287 Registered office changed on 19/08/04 from: maze workshops 72A southgate road london N1 3JT