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ELSPETH BEARD LIMITED

Company number 04650738

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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)
13 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Jun 2010 AD01 Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010
11 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Elspeth Ashley Scott Beard on 29 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 29/01/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
24 Feb 2008 363a Return made up to 29/01/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 363a Return made up to 29/01/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Feb 2006 363a Return made up to 29/01/06; full list of members
06 Feb 2006 288c Director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Feb 2005 363s Return made up to 29/01/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
20 Apr 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Dec 2003 288a New secretary appointed
07 May 2003 225 Accounting reference date extended from 31/01/04 to 28/02/04
12 Feb 2003 287 Registered office changed on 12/02/03 from: 16 saint john street london EC1M 4NT
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned