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JOHN BEARD & SON LTD

Company number 04232902

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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)
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 12/06/09; full list of members
27 Aug 2008 128(3) Statement of rights variation attached to shares
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 12/06/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 12/06/07; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 12/06/06; full list of members
17 Feb 2006 288b Director resigned
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 288a New director appointed
29 Jun 2005 363s Return made up to 12/06/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2002 88(2)R Ad 20/08/01--------- £ si 101@1
01 Jul 2002 123 Nc inc already adjusted 20/08/01