Companies House does not verify the accuracy of the information filed

Advanced company search

BEAK STREET PARTNERS LIMITED

Company number 06381533

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2009	288a	Director appointed jameela khan	View PDF Director appointed jameela khan - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed duncan hayes	View PDF Director appointed duncan hayes - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed lynda mamy	View PDF Director appointed lynda mamy - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed maria dawson	View PDF Director appointed maria dawson - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed robert kirby	View PDF Director appointed robert kirby - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed caroline margaret dawnay	View PDF Director appointed caroline margaret dawnay - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed frederick william andrew esiri	View PDF Director appointed frederick william andrew esiri - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
14 Jul 2009	88(2)	Ad 03/07/09\gbp si 872000@1=872000\gbp ic 75000/947000\	View PDF Ad 03/07/09\gbp si 872000@1=872000\gbp ic 75000/947000\ - link opens in a new window - 11 pages (11 pages)
14 Jul 2009	88(2)	Ad 03/07/09\gbp si 65000@1=65000\gbp ic 10000/75000\	View PDF Ad 03/07/09\gbp si 65000@1=65000\gbp ic 10000/75000\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	123	Nc inc already adjusted 03/07/09	View PDF Nc inc already adjusted 03/07/09 - link opens in a new window - 1 page (1 page)
14 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Rights varied 03/07/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Rights varied 03/07/2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
28 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	288b	Appointment terminated director peter bennett-jones	View PDF Appointment terminated director peter bennett-jones - link opens in a new window - 1 page (1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 6TH floor - aldwych house 81 aldwych london WC2B 4RP	View PDF Registered office changed on 19/08/2008 from 6TH floor - aldwych house 81 aldwych london WC2B 4RP - link opens in a new window - 1 page (1 page)
15 Aug 2008	288a	Secretary appointed maria vaughan dawson	View PDF Secretary appointed maria vaughan dawson - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Director appointed st john donald	View PDF Director appointed st john donald - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Director appointed lindy king	View PDF Director appointed lindy king - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288b	Appointment terminated secretary aldwych secretaries LIMITED	View PDF Appointment terminated secretary aldwych secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment terminated director arthur gottesman	View PDF Appointment terminated director arthur gottesman - link opens in a new window - 1 page (1 page)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?