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BEAMLOCK LIMITED

Company number 03592447

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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)
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
14 Mar 2006 AA Full accounts made up to 31 May 2004
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW
24 Aug 2005 363s Return made up to 03/07/05; full list of members
31 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
28 Jul 2004 363s Return made up to 03/07/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 May 2003
24 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
06 Aug 2003 AA Full accounts made up to 31 May 2002
04 Aug 2003 363s Return made up to 03/07/03; full list of members
04 Apr 2003 244 Delivery ext'd 3 mth 31/05/02
21 Aug 2002 AA Full accounts made up to 31 May 2001
23 Jul 2002 363s Return made up to 03/07/02; full list of members
27 Mar 2002 244 Delivery ext'd 3 mth 31/05/01
13 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
30 Mar 2001 AA Full accounts made up to 31 May 2000
07 Dec 2000 AA Full accounts made up to 31 May 1999
16 Aug 2000 363s Return made up to 03/07/00; full list of members
29 Mar 2000 244 Delivery ext'd 3 mth 31/05/99
13 Oct 1999 363s Return made up to 03/07/99; full list of members
02 Apr 1999 225 Accounting reference date shortened from 31/07/99 to 31/05/99
09 Dec 1998 288b Director resigned