BEAL HOLDINGS LIMITED

Company number 04102748

Date	Type	Description	View / Download
29 May 2014	AA	Accounts made up to 31 December 2013	(13 pages)
16 Jan 2014	AD01	Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014	(1 page)
13 Jan 2014	TM01	Termination of appointment of Keith Tyson as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 3,196	(6 pages)
12 Jul 2013	AA	Accounts made up to 31 December 2012	(17 pages)
18 Jan 2013	TM01	Termination of appointment of Kent Taylor as a director	(1 page)
18 Jan 2013	TM02	Termination of appointment of Kent Taylor as a secretary	(1 page)
03 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(8 pages)
27 Sep 2012	AUD	Auditor's resignation	(1 page)
18 Sep 2012	MISC	Section 519	(1 page)
18 Sep 2012	AUD	Auditor's resignation	(1 page)
13 Jun 2012	AA	Accounts made up to 31 December 2011	(18 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(6 pages)
08 Nov 2011	AP01	Appointment of Mr Kent Taylor as a director	(3 pages)
07 Nov 2011	AP03	Appointment of Kent Taylor as a secretary	(3 pages)
30 Sep 2011	TM02	Termination of appointment of Philip Cane as a secretary	(1 page)
30 Sep 2011	TM01	Termination of appointment of Philip Cane as a director	(1 page)
16 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
08 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(9 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 pages)
26 Mar 2010	TM01	Termination of appointment of John Beal as a director	(2 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(7 pages)