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RICHARD BEALE HOLDINGS LIMITED

Company number 03907477

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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 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Richard Beale on 15 January 2010
03 Feb 2010 CH04 Secretary's details changed for Bridge Secretaries Limited on 15 January 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
03 Jul 2009 CERTNM Company name changed seamless systems europe LIMITED\certificate issued on 07/07/09
29 Jun 2009 288a Director appointed richard beale
22 Jun 2009 288b Appointment terminated director tower directors LIMITED
22 Jun 2009 288b Appointment terminated director nicholas gray
22 Jun 2009 225 Accounting reference date extended from 31/01/2009 to 31/05/2009
22 Jun 2009 363a Return made up to 17/01/09; full list of members; amend
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2009 363a Return made up to 17/01/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Mar 2008 363s Return made up to 17/01/08; no change of members
  • 363(287) ‐ Registered office changed on 05/03/08
18 Sep 2007 AA Accounts made up to 31 January 2007
21 Feb 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2006 AA Accounts made up to 31 January 2006
22 Mar 2005 AA Accounts made up to 31 January 2005
23 Feb 2005 363s Return made up to 17/01/05; full list of members
25 Mar 2004 AA Accounts made up to 31 January 2004
15 Mar 2004 363s Return made up to 17/01/04; full list of members
27 Jun 2003 AA Accounts made up to 31 January 2003