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BEATTIES LIMITED

Company number 04098479

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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)
06 Nov 2007 363a Return made up to 30/10/07; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 27 January 2007
23 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/07
13 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288c Director's particulars changed
12 Mar 2007 288a New director appointed
04 Dec 2006 288a New director appointed
29 Nov 2006 288a New director appointed
28 Nov 2006 363s Return made up to 30/10/06; full list of members
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
12 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
11 Nov 2005 288c Secretary's particulars changed
11 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2005 CERTNM Company name changed linea junior LIMITED\certificate issued on 13/10/05
08 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
15 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
08 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2004 288c Secretary's particulars changed
07 Nov 2003 363s Return made up to 30/10/03; full list of members
06 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
20 Nov 2002 363s Return made up to 30/10/02; full list of members
22 Jul 2002 AA Accounts for a dormant company made up to 31 January 2002