BEARDSLEY REALISATIONS 2 LIMITED

Company number 05254756

Date	Type	Description	View / Download
22 Jun 2017	TM01	Termination of appointment of Lisa Kate Gingell as a director on 30 April 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Richard Gingell as a director on 30 April 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Ashley Charles Guise as a director on 31 May 2017	(1 page)
09 Feb 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
10 Jan 2017	TM01	Termination of appointment of Jonathan Kempster as a director on 31 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Richard Stephen Laker as a director on 1 January 2017	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
25 May 2016	TM02	Termination of appointment of Jonathan Kempster as a secretary on 23 May 2016	(1 page)
24 May 2016	AP03	Appointment of Mrs Julianne Mccorry as a secretary on 23 May 2016	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Andrew Richardson as a director on 27 October 2015	(1 page)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(10 pages)
19 Oct 2015	CH01	Director's details changed for Jonathan James Wilkinson on 19 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mrs Lisa Kate Gingell on 19 October 2015	(2 pages)
20 Jul 2015	AP03	Appointment of Mr Jonathan Kempster as a secretary on 20 April 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Irene Wilkinson as a secretary on 20 April 2015	(1 page)
21 May 2015	AP01	Appointment of Richard Gingell as a director on 20 January 2015	(3 pages)
21 May 2015	AD01	Registered office address changed from 69 Foljambe Avenue Chesterfield Derbyshire S40 3EY to Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 21 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Andrew Richardson as a director on 20 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Mr Jonathan Kempster as a director on 20 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Mr Ashley Charles Guise as a director on 20 April 2015	(3 pages)
12 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Documents.the directors are authorised to take any action or enter into any other documents in connection with the documents. The directors of the company are hereby authorised to do all things necessary or desirable in connection with the documents. 20/04/2015	(3 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 May 2015	TM01	Termination of appointment of Irene Wilkinson as a director on 20 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Frank Alan Wilkinson as a director on 20 April 2015	(2 pages)