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BEARDSLEY REALISATIONS 2 LIMITED

Company number 05254756

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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)
12 May 2015	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	View PDF Current accounting period extended from 31 March 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	MR01	Registration of charge 052547560002, created on 20 April 2015	View PDF Registration of charge 052547560002, created on 20 April 2015 - link opens in a new window - 11 pages (11 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
27 Oct 2014	CH03	Secretary's details changed for Irene Wilkinson on 1 October 2014	View PDF Secretary's details changed for Irene Wilkinson on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	CH01	Director's details changed for Jonathan James Wilkinson on 1 October 2014	View PDF Director's details changed for Jonathan James Wilkinson on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	CH01	Director's details changed for Irene Wilkinson on 1 October 2014	View PDF Director's details changed for Irene Wilkinson on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	CH01	Director's details changed for Frank Alan Wilkinson on 1 October 2014	View PDF Director's details changed for Frank Alan Wilkinson on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	CH01	Director's details changed for Mrs Lisa Kate Gingell on 1 October 2014	View PDF Director's details changed for Mrs Lisa Kate Gingell on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	CH01	Director's details changed for Jonathan James Wilkinson on 16 January 2014	View PDF Director's details changed for Jonathan James Wilkinson on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	View PDF Annual return made up to 8 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Oct 2013	CH01	Director's details changed for Jonathan James Wilkinson on 23 September 2013	View PDF Director's details changed for Jonathan James Wilkinson on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
17 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 May 2012	SH02	Statement of capital on 3 May 2012 GBP 1,000	View PDF Statement of capital on 3 May 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 May 2012	SH02	Statement of capital on 3 May 2012 GBP 1,010	View PDF Statement of capital on 3 May 2012 GBP 1,010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	CH01	Director's details changed for Lisa Kate Wilkinson on 20 May 2011	View PDF Director's details changed for Lisa Kate Wilkinson on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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