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BE AT ONE LIMITED

Company number 04092709

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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)
16 Nov 2010 CH03 Secretary's details changed for Rhys Oldfield on 20 October 2009
16 Nov 2010 CH01 Director's details changed for Steve Gary Locke on 15 January 2010
03 Oct 2010 AA Accounts for a small company made up to 31 March 2010
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 16
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 15
12 Dec 2009 CERTNM Company name changed be at one (richmond) LIMITED\certificate issued on 12/12/09
  • CONNOT ‐
03 Nov 2009 MISC Form 123 cap increased by £50 on 020909
03 Nov 2009 122 S-div
22 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 10500 ord of 10P each
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-02
20 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Rhys Oldfield on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Steve Gary Locke on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Leigh Jonathon Miller on 2 October 2009
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 14
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 13
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2009 363a Return made up to 19/10/08; full list of members
17 Nov 2008 395 Particulars of a mortgage or charge / charge no: 12
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 363s Return made up to 19/10/07; no change of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007