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BEER & PARTNERS LIMITED

Company number 03737191

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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)
24 Feb 2005 88(2)R Ad 19/03/04-31/03/04 £ si 262468@.1
24 Feb 2005 122 Conve 19/03/04
24 Feb 2005 123 Nc inc already adjusted 19/03/04
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 19/03/04
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288a New director appointed
23 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Jul 2004 363s Return made up to 22/03/04; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 31 July 2002
04 Mar 2004 288b Secretary resigned
12 Feb 2004 288a New secretary appointed
07 Apr 2003 363s Return made up to 22/03/03; full list of members
22 Oct 2002 MEM/ARTS Memorandum and Articles of Association
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 AA Total exemption small company accounts made up to 31 July 2001
27 Mar 2002 363s Return made up to 22/03/02; full list of members
26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 AA Full accounts made up to 31 July 2000
17 Apr 2001 363s Return made up to 22/03/01; full list of members
28 Feb 2001 287 Registered office changed on 28/02/01 from: the bell house west street dorking surrey RH4 1BS
14 Nov 2000 225 Accounting reference date extended from 31/05/00 to 31/07/00
17 Apr 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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