BEARDMORE CONSTRUCTION LTD

Company number 05821837

Date	Type	Description	View / Download
29 Nov 2011	TM02	Termination of appointment of Katie Beardmore as a secretary	(1 page)
24 Nov 2011	CERTNM	Company name changed specialised property solutions LTD\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-18	(2 pages)
24 Nov 2011	CONNOT	Change of name notice	(2 pages)
06 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH01	Director's details changed for Andrew Beardmore on 18 May 2010	(2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
02 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
05 Apr 2009	287	Registered office changed on 05/04/2009 from 34 high st, boroughbridge york north yorkshire YO51 9AW	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
27 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
21 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
21 May 2007	288c	Director's particulars changed	(1 page)
21 May 2007	288c	Secretary's particulars changed	(1 page)
11 Jul 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
19 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
18 May 2006	NEWINC	Incorporation	(9 pages)

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