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BEUROPE LIMITED

Company number 03870736

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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)
29 Aug 2003 AA Accounts for a small company made up to 31 December 2001
02 Jun 2003 MISC 394 statement
15 May 2003 288c Secretary's particulars changed;director's particulars changed
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed
25 Oct 2002 363s Return made up to 21/10/02; full list of members
25 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Jan 2002 287 Registered office changed on 26/01/02 from: 500 chiswick high road london W4 5RG
06 Nov 2001 363s Return made up to 03/11/01; full list of members
06 Sep 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 363s Return made up to 03/11/00; full list of members
29 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
04 Mar 2000 287 Registered office changed on 04/03/00 from: 23 rosebury road london SW6 2NQ
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New secretary appointed;new director appointed
11 Jan 2000 MA Memorandum and Articles of Association
06 Jan 2000 CERTNM Company name changed alnery no. 1915 LIMITED\certificate issued on 07/01/00
05 Jan 2000 88(2)R Ad 22/12/99--------- £ si 1@1=1 £ ic 1/2
05 Jan 2000 287 Registered office changed on 05/01/00 from: 9 cheapside london EC2V 6AB
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned;director resigned
03 Nov 1999 NEWINC Incorporation