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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)
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 CH01 Director's details changed for Jonathan James Wilkinson on 22 March 2010
27 Jan 2010 CH01 Director's details changed for Jonathan James Wilkinson on 20 January 2010
19 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Lisa Kate Wilkinson on 10 April 2008
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 400 ordinary shares redesignated in equal amounts of 100 14/04/2009
08 May 2009 88(2) Ad 14/04/09\gbp si 10@1=10\gbp ic 1030/1040\
08 May 2009 88(2) Ad 14/04/09\gbp si 30@1=30\gbp ic 1000/1030\
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 08/10/08; full list of members
28 Oct 2008 353 Location of register of members
09 Nov 2007 363a Return made up to 08/10/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2006 363a Return made up to 08/10/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2005 363a Return made up to 08/10/05; full list of members
01 Nov 2005 353 Location of register of members
04 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 88(2)R Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000
09 Nov 2004 287 Registered office changed on 09/11/04 from: hutton`s buildings, 146 west street, sheffield south yorkshire S1 4ES
09 Nov 2004 288a New director appointed