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HM BEACHELL LTD

Company number 04896544

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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)
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Nov 2008 363a Return made up to 11/09/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Oct 2007 363s Return made up to 11/09/07; no change of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Oct 2006 363s Return made up to 11/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Sep 2005 363s Return made up to 11/09/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Nov 2004 363s Return made up to 11/09/04; full list of members
19 Mar 2004 88(2)R Ad 11/09/03--------- £ si 999@1=999 £ ic 1/1000
13 Nov 2003 287 Registered office changed on 13/11/03 from: 33/35 exchange street driffield east yorkshire YO25 6LL
06 Nov 2003 288a New director appointed
01 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 31/08/04
30 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288a New director appointed