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BE LIVING GROUP LIMITED

Company number 05922254

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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)
23 Sep 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288c Director's change of particulars / christopher durkin / 01/05/2009
29 Apr 2009 CERTNM Company name changed inspace partnerships LIMITED\certificate issued on 29/04/09
27 Apr 2009 288b Appointment terminated director timothy carpenter
27 Apr 2009 288b Appointment terminated director john campion
27 Apr 2009 288b Appointment terminated director simon leadbeater
27 Apr 2009 288b Appointment terminated director brendan ritchie
27 Apr 2009 288b Appointment terminated director michael williamson
27 Apr 2009 288b Appointment terminated director catherine weir
27 Apr 2009 288a Director appointed richard john willmott
27 Apr 2009 288a Director appointed andrew james william telfer
27 Apr 2009 288a Director appointed michael anthony latham
20 Apr 2009 SA Statement of affairs
20 Apr 2009 88(2) Ad 01/04/09\gbp si 1000000@1=1000000\gbp ic 4000000/5000000\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2009 123 Nc inc already adjusted 01/04/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2009 363a Return made up to 15/03/09; full list of members
26 Nov 2008 288b Appointment terminated director andrew telfer
26 Nov 2008 288b Appointment terminated director colin enticknap
26 Nov 2008 288a Director appointed duncan inglis canny
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Oct 2008 363a Return made up to 01/09/08; full list of members; amend
15 Oct 2008 363a Return made up to 01/09/07; full list of members; amend
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007