BEINN DORAIN LIMITED

Company number 05889925

Date	Type	Description	View / Download
12 Nov 2014	AD01	Registered office address changed from , C/O Lyon Group, Saddleworth Business Centre Huddersfield Road, Delph, Oldham, OL3 5DF, England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 12 November 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from , Fairhurst Douglas Bank House, Wigan, WN1 2TB to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 12 November 2014	(1 page)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jun 2014	TM02	Termination of appointment of Carfax Corporate Services Limited as a secretary	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Georgina Besterman as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Allan Green as a director	(3 pages)
24 Jun 2014	AD01	Registered office address changed from , 5000 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2BH on 24 June 2014	(2 pages)
18 Jun 2014	MR01	Registration of charge 058899250004	(13 pages)
18 Jun 2014	MR01	Registration of charge 058899250005	(23 pages)
18 Jun 2014	MR01	Registration of charge 058899250006	(23 pages)
18 Jun 2014	MR01	Registration of charge 058899250007	(11 pages)
18 Jun 2014	MR01	Registration of charge 058899250008	(13 pages)
22 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
21 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 200,000	(4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
09 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
15 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH01	Director's details changed for Georgina Olivia Eleanor Besterman on 28 July 2010	(2 pages)
28 Jul 2010	CH04	Secretary's details changed for Carfax Corporate Services Limited on 28 July 2010	(2 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)