BEINN DORAIN LIMITED

Company number 05889925

Date	Type	Description	View / Download
28 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
15 Sep 2008	363a	Return made up to 28/07/08; full list of members; amend	(5 pages)
01 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
01 Sep 2008	123	Nc inc already adjusted 03/07/08	(2 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
08 Aug 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
03 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
03 Aug 2007	288c	Secretary's particulars changed	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 116 st. Aldates, oxford, OX1 1HA	(1 page)
22 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2006	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
04 Sep 2006	CERTNM	Company name changed grassflask LIMITED\certificate issued on 04/09/06	(2 pages)
21 Aug 2006	288a	New director appointed	(1 page)
21 Aug 2006	288a	New secretary appointed	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
28 Jul 2006	NEWINC	Incorporation	(17 pages)