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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)
22 Sep 2006 155(6)b Declaration of assistance for shares acquisition
22 Sep 2006 155(6)a Declaration of assistance for shares acquisition
14 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2006 288b Secretary resigned;director resigned
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
05 Sep 2006 395 Particulars of mortgage/charge
23 Aug 2006 MISC Section 394
23 Aug 2006 AUD Auditor's resignation
28 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
06 Jun 2006 288a New director appointed
07 Feb 2006 363s Return made up to 28/01/06; full list of members
14 Dec 2005 288c Director's particulars changed
11 Nov 2005 288c Secretary's particulars changed;director's particulars changed
25 Aug 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 28/01/05; full list of members
07 Jan 2005 287 Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY
03 Nov 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 288c Director's particulars changed
29 Jun 2004 288a New director appointed