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BEOFF 2 LTD

Company number 04401765

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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)
27 Oct 2014 AD01 Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS to Michael House Castle Street Exeter Devon EX4 3LQ on 27 October 2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 01/09/2014
28 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
20 Sep 2011 AP01 Appointment of David Robert Atkins as a director
11 May 2011 CERTNM Company name changed ip home LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-04-26
11 May 2011 CONNOT Change of name notice
12 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
23 Apr 2009 363a Return made up to 22/03/09; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
11 Jul 2008 363a Return made up to 22/03/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from skyways business park fair oak close exeter devon EX5 2UL
10 Jul 2008 190 Location of debenture register
10 Jul 2008 353 Location of register of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: quay house quay road newton abbot devon TQ12 2BU
02 May 2007 AA Accounts for a dormant company made up to 30 April 2007
26 Apr 2007 363a Return made up to 22/03/07; full list of members