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BEARD AND SANDALS LTD.

Company number 04152363

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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)
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Roger Francis James on 1 February 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 01/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 01/02/08; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: brantholme hasty brow road, slyne lancaster lancashire LA2 6AG
08 Feb 2008 288c Director's particulars changed
08 Feb 2008 288c Secretary's particulars changed
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 01/02/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 363a Return made up to 01/02/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
14 Feb 2005 363s Return made up to 01/02/05; full list of members
15 Mar 2004 363s Return made up to 01/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2004 88(2)R Ad 12/03/03--------- £ si 5000@1=5000 £ ic 15000/20000
21 Jan 2004 123 £ nc 15000/20000 12/03/03
19 Feb 2003 363s Return made up to 01/02/03; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Sep 2002 88(2)R Ad 19/09/02--------- £ si 5000@1=5000 £ ic 10000/15000
27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital