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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)
25 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
21 Apr 2006 363a Return made up to 22/03/06; full list of members
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Director resigned
05 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005
28 Jul 2005 363a Return made up to 22/03/05; full list of members
28 Jul 2005 353 Location of register of members
21 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
03 Apr 2004 363s Return made up to 22/03/04; full list of members
21 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
17 May 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/05/03
08 Jan 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
19 Nov 2002 88(2)R Ad 22/03/02--------- £ si 98@1=98 £ ic 2/100
19 Nov 2002 288a New secretary appointed;new director appointed
19 Nov 2002 288a New director appointed
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2002 287 Registered office changed on 11/09/02 from: 4 marine parade dawlish devon EX7 9DJ
29 Mar 2002 287 Registered office changed on 29/03/02 from: 25 hill road theydon bois epping essex CM16 7LX
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288b Director resigned