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BEATTIE PASSIVE CONSTRUCTION LIMITED

Company number 03897024

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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)
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
15 Nov 2011 CERTNM Company name changed roy williamson properties LIMITED\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
02 Nov 2011 CONNOT Change of name notice
04 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Ronald Peter Beattie on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mrs Rosemary June Beattie on 22 December 2009
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Dec 2008 363a Return made up to 20/12/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Dec 2007 363a Return made up to 20/12/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jan 2007 287 Registered office changed on 22/01/07 from: unit 22A west station yard spital road maldon essex CM9 6TS
12 Jan 2007 363a Return made up to 20/12/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Dec 2005 363a Return made up to 20/12/05; full list of members
22 Dec 2005 190 Location of debenture register
22 Dec 2005 353 Location of register of members