- Company Overview for BEASONS (UK) LIMITED (04055109)
- Filing history for BEASONS (UK) LIMITED (04055109)
- People for BEASONS (UK) LIMITED (04055109)
- Charges for BEASONS (UK) LIMITED (04055109)
- More for BEASONS (UK) LIMITED (04055109)
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) |
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13 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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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
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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 |