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BEEHIVE PARTNERS LIMITED

Company number 05058410

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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)
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,000
17 Apr 2014 CH01 Director's details changed for Mr Sugathan Sahadevan on 1 January 2014
17 Apr 2014 CH03 Secretary's details changed for Mr Ani Gopinath on 1 January 2014
17 Apr 2014 AD01 Registered office address changed from First Floor Jewson Building Grove Crescent Road London E15 1BT on 17 April 2014
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 27/02/09; full list of members
02 Jan 2009 288b Appointment terminated director ramez mohabaty
02 Jan 2009 288b Appointment terminated secretary BEST4BUSINESS LIMITED
06 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Jul 2008 122 S-div
22 Jul 2008 123 Nc inc already adjusted 15/07/08
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 15/07/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2008 88(2) Ad 01/03/08\gbp si 49999@1=49999\gbp ic 1/50000\
21 Apr 2008 123 Gbp nc 100000/200000\01/03/08
21 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Art 3.3 not to apply tp prop allot 01/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association