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BEE FLY LIMITED

Company number 04122834

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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)
12 May 2006 AA Full accounts made up to 30 September 2005
05 Apr 2006 88(2)R Ad 24/11/04--------- £ si 10000@1
20 Feb 2006 288b Secretary resigned
13 Dec 2005 363s Return made up to 18/11/05; full list of members
04 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 AA Full accounts made up to 30 September 2004
15 Mar 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 MA Memorandum and Articles of Association
07 Dec 2004 123 Nc inc already adjusted 24/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 363s Return made up to 18/11/04; full list of members
19 Nov 2004 363(288) Director's particulars changed
02 Nov 2004 395 Particulars of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
19 Jul 2004 288a New secretary appointed;new director appointed
19 Jul 2004 288a New director appointed
18 May 2004 287 Registered office changed on 18/05/04 from: 18 wetherby close queniborough leicester LE7 3FR
03 Jan 2004 395 Particulars of mortgage/charge
15 Dec 2003 363s Return made up to 18/11/03; full list of members
15 Dec 2003 363(288) Director's particulars changed
15 Dec 2003 363(287) Registered office changed on 15/12/03
25 Nov 2003 287 Registered office changed on 25/11/03 from: 12 pell close barrow upon soar loughborough leicestershire LE12 8YD