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BE LIVING LIMITED

Company number 04651055

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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)
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Nov 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 288a Director appointed catherine ann weir
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 288a Secretary appointed wendy jane mcwilliams
01 Apr 2008 288b Appointment terminated secretary anne lister
01 Apr 2008 288a Secretary appointed robert charles eyre
25 Mar 2008 288b Appointment terminated director gary ritter
19 Feb 2008 AUD Auditor's resignation
19 Feb 2008 363a Return made up to 28/01/08; full list of members
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
18 Jul 2007 AA Full accounts made up to 31 December 2006
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
07 Mar 2007 363s Return made up to 28/01/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
22 Feb 2007 88(2)R Ad 29/12/06--------- £ si 1999999@1=1999999 £ ic 1/2000000
05 Jan 2007 287 Registered office changed on 05/01/07 from: suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 123 Nc inc already adjusted 14/12/06
29 Dec 2006 CERTNM Company name changed widacre homes LIMITED\certificate issued on 29/12/06
01 Nov 2006 288a New secretary appointed