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BEAGRIE LEISURE SERVICES LTD

Company number 04449834

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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)
01 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Nov 2007 363a Return made up to 29/05/07; full list of members
24 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2007 169 £ ic 100/50 31/07/07 £ sr 50@1=50
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Secretary resigned
18 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2006 363a Return made up to 29/05/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Jul 2005 363a Return made up to 29/05/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Aug 2004 363s Return made up to 29/05/04; full list of members
29 Jul 2004 288b Director resigned
17 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Aug 2003 288a New director appointed
23 Jul 2003 363s Return made up to 29/05/03; full list of members
09 Sep 2002 225 Accounting reference date extended from 31/05/03 to 31/07/03
16 Jul 2002 288a New secretary appointed;new director appointed
08 Jul 2002 288b Secretary resigned
08 Jul 2002 288b Director resigned
08 Jul 2002 287 Registered office changed on 08/07/02 from: brookdale 41 clarence road chesterfield derbyshire S40 1LH
08 Jul 2002 88(2)R Ad 10/06/02--------- £ si 99@1=99 £ ic 1/100