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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)
18 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
18 Sep 2006 363a Return made up to 17/08/06; full list of members
10 Aug 2006 288a New director appointed
03 Aug 2006 395 Particulars of mortgage/charge
23 May 2006 AA Total exemption full accounts made up to 31 October 2005
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
22 Aug 2005 363a Return made up to 17/08/05; full list of members
28 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
25 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
11 Aug 2004 363s Return made up to 17/08/04; full list of members
28 Aug 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 288c Director's particulars changed
07 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
30 Jul 2003 395 Particulars of mortgage/charge
18 Aug 2002 363s Return made up to 17/08/02; full list of members
13 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
01 Oct 2001 225 Accounting reference date extended from 31/08/01 to 31/10/01
15 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2001 287 Registered office changed on 19/06/01 from: 1265A high road london N20 9HS
01 Mar 2001 288a New secretary appointed
01 Mar 2001 288b Secretary resigned
11 Sep 2000 88(2)R Ad 21/08/00--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2000 287 Registered office changed on 05/09/00 from: 1265A high road london N20 9HS
05 Sep 2000 288a New director appointed