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BEASONS (UK) LIMITED

Company number 04055109

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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)
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 666
30 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 October 2009
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Naeem Ullah Goraya on 14 December 2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2009 AA Total exemption full accounts made up to 31 October 2008
12 Dec 2008 363a Return made up to 11/12/08; full list of members
12 Dec 2008 288c Director and secretary's change of particulars / naeem goraya / 31/08/2008
11 Dec 2008 288b Appointment terminated director andrew beard
11 Dec 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Aug 2008 363a Return made up to 17/08/08; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
23 Nov 2007 288a New director appointed
21 Aug 2007 363a Return made up to 17/08/07; full list of members
18 Jul 2007 AA Total exemption full accounts made up to 31 October 2006