BEESTON CERAMICS LIMITED

Company number 03837577

Date	Type	Description	View / Download
02 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 31/01/03	(1 page)
11 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2003	CERTNM	Company name changed proactive sports & leisure limit ed\certificate issued on 17/01/03	(2 pages)
08 Jan 2003	AA	Accounts made up to 31 March 2002	(1 page)
17 Sep 2002	363a	Return made up to 07/09/02; full list of members	(5 pages)
30 Jan 2002	AA	Accounts made up to 31 March 2001	(1 page)
20 Sep 2001	363a	Return made up to 07/09/01; full list of members	(5 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
20 Sep 2001	288c	Director's particulars changed	(1 page)
22 Aug 2001	287	Registered office changed on 22/08/01 from: 2 elm avenue attenborough nottingham nottinghamshire NG9 6BH	(1 page)
06 Feb 2001	288c	Secretary's particulars changed	(1 page)
03 Oct 2000	AA	Accounts made up to 31 March 2000	(1 page)
26 Sep 2000	363s	Return made up to 07/09/00; full list of members	(6 pages)
26 Sep 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2000	363(287)	Registered office changed on 26/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	288c	Secretary's particulars changed	(1 page)
10 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 50@1=50 £ ic 50/100	(2 pages)
10 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 48@1=48 £ ic 2/50	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Sep 1999	287	Registered office changed on 10/09/99 from: 1 ashfield road stockport cheshire SK3 8UD	(1 page)
10 Sep 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)

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