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BEENY RTE LIMITED

Company number 05583139

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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 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 18
03 Oct 2011 CH01 Director's details changed for Philippa Rachel Allan on 17 May 2011
03 Oct 2011 TM01 Termination of appointment of Maureen Beeny as a director
03 Oct 2011 AP03 Appointment of Mr Richard Henry Garrard Yates as a secretary
03 Oct 2011 TM02 Termination of appointment of Maureen Beeny as a secretary
12 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 CH01 Director's details changed for Philippa Rachel Allan on 25 October 2010
18 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Dec 2009 AD01 Registered office address changed from 2 Shields Court St Johns Road Tylers Green High Wycombe Buckinghamshire HP10 8JU on 3 December 2009
30 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Angela Simon on 5 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Richard Henry Garrard Yates on 5 October 2009
30 Nov 2009 CH01 Director's details changed for Maureen Beeny on 5 October 2009
30 Nov 2009 CH01 Director's details changed for Ms Karen Edwards on 5 October 2009
30 Nov 2009 CH01 Director's details changed for Mrs Gillian Mowat on 5 October 2009
30 Nov 2009 CH01 Director's details changed for Philippa Rachel Allan on 5 October 2009
30 Nov 2009 CH01 Director's details changed for Kenneth Raymond Clarke on 5 October 2009
27 Nov 2009 AP01 Appointment of Ms Karen Edwards as a director
27 Nov 2009 TM01 Termination of appointment of Doris Macey as a director
02 Sep 2009 AAMD Amended accounts made up to 31 October 2007
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 05/10/08; full list of members
22 Oct 2008 88(2) Capitals not rolled up
20 Oct 2008 363a Return made up to 05/10/07; full list of members